Justice Grant Powell | The National Business Review

Meredith Connell's David Johnstone is representing the Crown.

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Company director in tears during questioning in AML case

NBR understands the Department of Internal Affairs, whose lawyer is pictured above, is after $2.5 million in penalties.

Victoria Young

Tue, 10 Apr 2018

Qian Duo Duo lawyer Mai Chen says her client has taken responsibility for failures.

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Consultant under scrutiny in second anti-money laundering case

High profile Auckland lawyer Mai Chen (pictured above) is acting for the defendant, Qian Duo Duo.

Victoria Young

Mon, 09 Apr 2018

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