Receivership of construction companies
Ebert Construction’s recent receivership is a reminder that not taking protective measures opens subcontractors up to recovery and enforcement issues.
General Data Protection Regulation
If you have customers or suppliers in the European Union, you may have to comply with the General Data Protection Regulation (GDPR) which comes into force today.
Electronic identity verification
If you are a financial institution or professional who must comply with the Anti-Money Laundering and Countering of Financing of Terrorism Act 2009, this article is for you.
Creditors remain liable for defective goods
Creditors who fall within the definition of "supplier" under the Consumer Guarantees Act 1993 (CGA) will remain liable to consumers, following government review...
Anti-money laundering
Lawyers, you should take note that the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (the Bill) could be passed as early as June this year. New Zealand Lawyers need to prepare for this. >
New construction rules
The changes apply to commercial construction contracts entered into or renewed from Friday, 31 March 2017 where retention monies are required from subcontractors. Are you ready? >
Lender credit responsibility
Changes to the Credit Contracts and Consumer Finance Act 2003 brings greater focus on lender responsibility. >