Sound, experienced legal advice on all your business compliance requirements

Corporate Compliance

Corporate compliance

Robinson Legal advises its business clients on their various compliance requirements including governance, risk and compliance (GRC) matters, legal and litigation risk, AML/CFT, FMCA obligations, financial advisers’ obligations, Privacy Act/GDPR requirements and associated regulatory systems and Acts.

Alex Nicoloff

Solicitor

Phone:

021 2488 945

Email:

alex@robinsonlegal.nz

Social:

Marty Robinson

Principal

Phone:

(021) 455 494

Email:

marty@robinsonlegal.nz

Social:

Case study

Case studies are currently being created ... check back soon.

Advice and representation where government agencies are involved

We advise and represent clients on regulatory investigations, civil breach actions and prosecutions. Marty leads our team of litigators and has prosecuted and defended a broad variety of regulatory offences, such as tax, financial reporting, fisheries, radiocommunications, biosecurity, wildlife regulations, motor vehicle sales prosecutions, etc.

Robinson Legal's team are litigation specialists who bring unparalleled AML/CFT experience to our clients. We have extensive prosecution and defence experience, and have advised government, corporate and individual clients on financial crime, AML/CFT, the full range of criminal cases and regulatory investigations and prosecutions.

Our Principal, Marty Robinson, co-wrote the legal text The AML/CFT Regime: A Practical Guide. Marty has spent two decades in financial crime and associated areas, including investigation and prosecution work at the UK Serious Fraud Office as an Investigative Lawyer and acting as Principal Solicitor at New Zealand’s Department of Internal Affairs, a Crown Prosecutor at the Crown Solicitor’s Office, and a criminal defence and civil litigation lawyer on his own account and with Robinson Legal.

Corporate Compliance