Regulatory Proceedings & Litigation
Veritas Legal Solutions members have significant expertise in regulatory and commercial litigation matters.
Regulatory issues can be hard to get your head around, but our experts have spent years helping parties on both sides of the equation find a way through. With in‑depth knowledge of the legal framework and clear, practical advice, we can help you get the best possible result.
We can assist with regulatory proceedings involving the following:
The Commerce Commission
WorkSafe
The Financial Markets Authority
The Serious Fraud Office
Inland Revenue
The Overseas Investment Office
ACC
New Zealand Customs
MPI
Professional disciplinary bodies (e.g. the New Zealand Law Society, The Health Practitioners Disciplinary Tribunal, and others).
Barristers in this area
Maria Johanessen
Maria is a certified specialist in Anti-Money Laundering with a robust background in technology law and financial technology.
Ryan Lloyd
Ryan studied law at the University of Hamburg with an emphasis on criminal law. He worked for renowned Hamburg-based law firms that specialised in criminal law.
Rony Jacob
Rony is a prominent lawyer based in Germany, recognized for his expertise in online fraud recovery and regulatory compliance.
Chris Blake
Chris is an experienced trial lawyer with a broad practice that includes general, civil and commercial disputes; civil and criminal regulatory proceedings; fraud, money laundering, proceeds of crime and other criminal prosecutions and applications.
