Stephen Ward Simpson Grierson
Results 1 to 5 of 9
Australia, New Zealand - March 19 2013
From 1 March 2013, changes have been made to the threshold for acquisitions of "significant business assets" by Australians investing in New Zealand…
New Zealand - February 14 2013
Overseas investors are currently required to obtain consent from the Overseas Investment Office (OIO) before making any investment in "significant…
New Zealand - December 19 2012
Significant company law changes moved one step closer last week when the Commerce Committee (Committee) reported back on the Companies and Limited Partnerships Amendment Bill (Bill).
Australia - December 17 2012
A recent decision of the High Court of Australia in Andrews v Australia and New Zealand Banking Group Limited (Andrews) has expanded the scope of the common law penalty doctrine to include payments stipulated for events other than breach of contract.
Anti-money laundering and countering financing of terrorism – more than just a bank and casino issue *
New Zealand - November 5 2012
If you think about how criminals might conduct money laundering, or the financing of terrorism, the first associations that come to mind are cash transactions with banks and casinos.