You don't know what you don't know until you analyse it properly. The team at Robinson Legal have top experience across all affected AML sectors and great working relationships with regulators. We can explain and train you in our documentation which draws from the raw legislation and AML Supervisor Guidance so you have things completely covered. Plus our firm's principal, Marty Robinson, literally wrote the book on the AML regime and practical guidance in New Zealand. We're also specialist litigators. We know how to manage issues to avoid disputes and you can trust us to advocate on your behalf if needed.    

Robinson Legal

Org chart

Teams

Offices

Robinson Legal

Org chart

Teams

Offices

Related companies