Law Premium Whether payments complied is ‘complicated,’ AML defendant says Court hears wealthy businessman’s money transacted four ways. Reweti Kohere Fri, 11 Oct 2019 Law & CourtsAnti-Money Laundering and Countering Financing of Terrorism Act 2009AML/CFTTracey Walker
Appointments New High Court judge appointed The new judge will sit in Auckland. Thu, 18 Apr 2019 Tracey Walker
Dotcom 'thumped' in appeal court, told (again) to disclose assets “In the absence of any undertaking from Mr Dotcom, there is no assurance that he will not take steps to dissipate or remove his assets prior to the hearing,” the judgment says NBR Contributor Fri, 29 Aug 2014 TechnologyLaw & CourtsHigh CourtCopyrightchapman trippIntellectual PropertySimpson GriersonassetsKim Dotcomcivil proceedingsMatt SumpterTracey Walker
Premium Dotcom appealing order to reveal assets Internet Party founder Kim Dotcom is appealing a High Court order to reveal his assets. NBR Contributor Tue, 19 Aug 2014 Law & CourtsCourt of AppealHigh Courtchapman trippIntellectual PropertySimpson GriersonJustice Patricia CourtneyKim DotcomMatt SumpterTracey Walker
