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Law

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Law

FMA’s priorities ‘an art rather than a science’

Market regulator releases its first annual Financial Conduct Report, setting out its areas of focus for the year ahead.

Hamish McNicol Wed, 25 Jun 2025
Law

Appeal Court upholds $3m order against developer

Victor Jia borrowed money to pay a debt that ‘threatened his standing’ in the Chinese community.

Tim Hunter Thu, 19 Jun 2025
Law
2

Maritime NZ files charges against KiwiRail on ferry incident

KiwiRail could face a penalty of $1.5 million after the grounding of Interislander ferry Aratere last year.

NBR Staff Wed, 18 Jun 2025
Law
3

Du Val case: the whistleblower, suppression and a trainwreck

The market regulator’s case against the failed townhouse developer and its founders has already dragged on for more than 10 months, with no charges in sight.

Brent Melville Wed, 18 Jun 2025
Law
2

Clarkes seek to undermine whistleblower’s credibility

The informant who supplied evidence to the market regulator was unreliable, Du Val lawyer says.

Brent Melville Wed, 18 Jun 2025
Law

CricHQ ‘reluctantly’ given three weeks to avoid liquidation

A pair of investors have applied to have CricHQ’s parent company wound up after it failed to pay them $172,000 in outstanding damages.

Nicholas Pointon Tue, 17 Jun 2025
Law
4

Du Val whistleblower, media reporting led to FMA investigation

High Court hears market regulator’s application to extend receiverships for multiple Du Val entities, including Kenyon and Charlotte Clarke.

Hamish McNicol Tue, 17 Jun 2025
Law
7

Judge considers suppression of Du Val, FMA hearing

A three-day hearing kicked off in the High Court at Auckland today.

Hamish McNicol Mon, 16 Jun 2025
Law

Drylandcarbon relationship ‘damaged beyond repair,’ court told

Justin Smith KC presents opening full submission in protracted legal case involving Lewis Tucker directors.

Jonathan Mitchell Mon, 16 Jun 2025
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