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Russ + Associates
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AML/CFT: Market Intelligence, and R+A's Top Tips for Law Firms
AML/CFT: Market Intelligence, and R+A's Top Tips for Law Firms

Here are some helpful observations and tips about AML/CFT for law firms

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Neil RussNovember 25, 2022
Observations from recent AML/CFT audits – what have we learned?
Neil RussAugust 9, 2021
Can't complete your AML/CFT audit on time due to COVID-19?
Neil RussJune 25, 2020
AML/CFT Auditing during the COVID-19 pandemic
Neil RussJune 15, 2020
SURVIVING AN AML/CFT AUDIT - R + A's TOP TIPS:
Neil RussFebruary 20, 2020
RANKINGS: Russ + Associates is delighted to announce that Neil Russ has been ranked in leading international legal directories which have recently published their latest annual editions.
Neil RussJanuary 14, 2020
Russ + Associates
Level 15, 36 Kitchener Street,
Auckland 1010,
New Zealand
+6499720184 neil.russ@russassociateslaw.com
Hours
Mon 8am - 6pm
Tue 8am - 6pm
Wed 8am - 6pm
Thu 8am - 6pm
Fri 8am - 6pm

➤ LOCATION

Level 15, 36 Kitchener Street, Auckland 1010

➤ MAILING ADDRESS

PO Box 481, Shortland Street, Auckland 1140

➤ CONTACT

+64 9 972 0184 

➤ EMAIL

neil.russ@russassociateslaw.com

charlotte.beale@russassociateslaw.com

 

Russ + Associates is a specialist tax and AML law practice.  We are recognised experts in all New Zealand income tax and GST matters, and we are market leaders in AML/CFT advice. We provide practical, timely, cost effective legal advice and assistance to banks, corporations, trusts, executive teams, law firms, accounting firms and high net worth individuals around the globe.

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