Wednesday, October 28, 2020

Akl lawyer linked to suspect companies was subject to Guernsey ban

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An Auckland lawyer, central to an RNZ investigation into alleged money-laundering, was banned from operating as a fiduciary in the tax haven of Guernsey for five years shortly before starting work as a trust and company lawyer here. The 2010 prohibition order banned British-born lawyer Matt Butterfield from carrying […]

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