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Guest Analysis
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Rethinking AML/CFT levy proportionality
Politics
1

Compliance with anti-money laundering law to be simplified
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Law
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Law

Push for two independent advisers in Cryptopia proceedings

Four account holders in the failed crypto exchange are pushing for action.

Jonathan Mitchell Tue, 12 Sep 2023
Law

Corrections takes legal action against Fujitsu

Prison department alleges misrepresentation, as well as Fair Trading Act and contractual warranty breaches for software services.

Jonathan Mitchell Mon, 11 Sep 2023
Law
2

Court approves $5m sale to fund Cryptopia liquidation costs

Liquidators David Ruscoe and Russell Moore estimate monthly costs of about $350,000.

Hamish McNicol Wed, 06 Sep 2023
Law
1

Moa chased for $450k by former China distributor

Brewer has applied to have the case thrown out.

Nicholas Pointon Wed, 06 Sep 2023
Law
1

Pushpay insider to keep name secret, for now

The person was last week found guilty of insider trading following a jury trial.

Nicholas Pointon Thu, 31 Aug 2023
Law
2

Mainzeal decision shows legislative reform needed: Bell Gully

Law prohibits directors from accepting levels of risk 'permissible in other jurisdictions'.

Hamish McNicol Wed, 30 Aug 2023
Law
1

Companies Act ‘long overdue a rethink’: lawyers react to Mainzeal

Supreme Court reiterated Court of Appeal’s view there was ‘incoherence’ in the legislation.

Hamish McNicol Fri, 25 Aug 2023
Law
13

Mainzeal directors lose appeal, liable for more than $40m

Liquidators vow to pursue directors, insurer QBE, after landmark directors’ duties Supreme Court decision following more than eight years of litigation.

Hamish McNicol Fri, 25 Aug 2023
Law
2

Person found guilty of Pushpay insider trading

But their identity remains a secret due to ongoing name suppression.

Hamish McNicol and Will Mace Wed, 23 Aug 2023
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Economist warns RBNZ not to be reckless with early OCR hikes
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