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As part of our service at Harris Tate, we produce a range of legal articles that are published in various media, designed to alert our clients to legal developments that may affect them.

Our legal articles are written by lawyers and legal executives and discuss legal aspects relating to industries, businesses and individuals as well as focusing on everyday legal topics of interest.  These articles provide information to help educate our clients on different topics and current events in the law.  They may raise additional questions.  Please do not hesitate to contact us with your questions or to discuss your individual situation in more detail.

Keeping criminals out

22 March 2019

Keeping criminals out. Money trails must be clean.

As part of the global initiative to combat money laundering and the financing of  terrorism, lawyers, conveyancers and trustee companies throughout New Zealand are now legally required to conduct Customer Due Diligence checks. Below is a link to an article published in Ultimate Property magazine Spring 2018 regarding this requirement. 

 

CLICK HERE to read the Ultimate Property magazine article

 

By Grant Harris & Deeanah Winders