A former bankrupt has been sentenced to 6 months' home detention and ordered to pay reparations following an investigation by the Ministry of Business, Innovation and Employment’s (MBIE) Integrity and Enforcement Team.
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bankruptcy
Discussion document seeking feedback on how a bankrupt person's retirement savings should be treated
pdf, 597 KBThis page provides information about the disclosure requirements that will apply in the new financial advice regime after the Financial Services Legislation Amendment Act comes into force.
Evaluates the No Asset Procedure, an alternatife to bankruptcy for people who have no available assets or insufficient income to repay debts.
pdf, 438 KBRaymond Anthony Andrews permanently prohibited from management of a company.