Before we can get started on giving any advice, there are a few administrative tasks that need to be completed.The AML/CFT legislation affecting all New Zealand law firms requires us to confirm the identity of the people and entities who give us instructions.
For more information on the law please follow this link:
Law Society - AML/CFT Act 2009. We have teamed up with The Trust, Identity and Compliance Company (“TICC”) to make this process as simple as possible for you, and you may be contacted by TICC if they need some more information.
