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.
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.