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Manawatū's leading law firm since 1881. Expert legal services in commercial, property, employment, and disputes. Offices in Palmerston North & Wellington. is... Agribusiness & Rural Commercial Disputes & Litigation Local Government & Environment Personal & Property Agribusiness & Rural Commercial Disputes & Litigation Local Government & Environment Personal & Property Agribusiness & Rural Add Employment Add Natural & Built Environment Add Health & Safety Add is... Agribusiness & Rural Agribusiness & Rural Add Employment Add Natural & Built Environment Add Health & Safety Add Commercial Commercial Add Mergers & Acquisitions Add Agribusiness & Rural Add Health & Safety Add Franchising Add Governance Add Commercial Property Add Restructuring & Insolvency Add Employment Add Immigration Add Overseas Investment Add Commercial Dispute Resolution Add Disputes & Litigation General Litigation Add Regulatory Add Employment Add Relationship Property Add Local Government & Environment Natural & Built Environment Add Litigation Add Regulatory Add Local Government Add Employment Add Health & Safety Add Personal & Property Estate Planning & Administration Add Residential Property Add Relationship Property Add Immigration Add Personal Affairs Add Trusts Add Subdivision Add Notary Public Add - What's Going On In Our Community Cooper Rapley Lawyers Scroll To See Services

Learn why CR Law collects ID and verification documents from new clients. We explain our AML obligations under New Zealand's Anti-Money Laundering Act. - AML Requirements Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT), we are required to undertake verification of identity for new clients. As part of our new client onboarding, you will be asked to provide identification and proof of address which can include the following options: Electronic identity verification The easiest way to complete the AML requirements is for us to arrange for our verification provider “APLYiD” to send a text message link to each individual. You will then receive a text message with a link to complete a simple verification process electronically (using a current NZ or AU Driver’s Licence or Passport). Photographic ID Any one of the following forms of primary photographic identification which must be current and include name, date of birth, a photograph and signature. New Zealand passport New Zealand certificate of identity New Zealand refugee travel document New Zealand firearm’s licence Overseas passport A national identity card NZ Drivers Licence A New Zealand drivers licence can be used in combination with: NZ Defence Photo ID Police Photo ID A bank card that contains the person’s name and signature A bank statement or letter issued by a NZ registered bank in the last 12 months SuperGold card showing name and signature A statement issued by a government agency in the last 12 months. Non-Photographic ID The following forms of primary non-photographic identification can be used in combination with a secondary or supporting form of photographic identification: New Zealand full birth certificate Certificate for New Zealand citizenship Overseas citizenship certificate Overseas birth certificate The above can be used in combination with one of the following: New Zealand drivers licence 18+ Card (Hospitality Association) NZ Defence Photo ID Police Photo ID Valid and current international driving permit Acceptable Address Verification The following documents are acceptable for individuals. All documents provided must display the client’s name and residential address and be dated within the last 12 months. Utility bill Rates bill Bank account statement or Bank confirmation letter Insurance policy document Car registration notification/demand IRD tax notice/certificate Non-bank financial institution Electronic yellow pages Electronic white pages Rental tenancy agreement A letter from their current employer Companies Office records Electoral roll papers Government, government department or government agency document Local Council notification or demand Court document A letter from educational facility must be on their letterhead paper and signed by a principal Minors – parent/ guardian verification that includes; (a) matching a parent’s name on the birth certificate to that parents address verification; or (b) a letter (or in person) from a parent/ guardian and parent/ guardian address verification

Expert regulatory lawyers in Palmerston North. Prosecution defence, Commerce Commission matters, compliance investigations, and regulatory enforcement. Regulation and compliance is part of doing business. Our team of experts help you navigate regulatory frameworks, providing you with the necessary confidence around compliance with legislation. We also assist clients with enforcement issues and disputes. Our depth of experience across our specialist teams (resource management, rural, local government, employment and health and safety, and commercial) means we are well placed to provide specific and tailored responses to a range of regulatory matters. - Regulatory Animal Welfare Building Act Enforcement General Regulatory Matters Health and Safety Investigations Health and Safety Intellectual Property Licensing - Meet the experts Go Go Nick Jessen Partner DDI 06 350 3769 M 027 415 7515 E njessen@crlaw.co.nz Go NJ Shannon Johnston Partner DDI 06 280 2716 M 021 647 709 E sjohnston@crlaw.co.nz Go SJ David Sheppard Senior Counsel DDI 06 280 4824 M 027 221 3611 E dsheppard@crlaw.co.nz Go DS NJ Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. SJ Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. DS Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. - What You Need To Know If you're a first time client, we'll need to do some AML checks. For our new clients, under the AML/CFT Act we need to take appropriate measures to guard against money laundering and terrorism financing. Part of this is the requirement for us to sight and verify your identity. We ask that you bring proof of your identity and any required supporting documents. Please click here to view the acceptable identification and documentation. What I should bring to the first meeting? Depending on the item you'd like to discuss, it's good to be able to bring along any documentation you feel will help us understand your situation and requirements. Don't worry if you are not sure, our first meeting is all about understanding what support and advice you need. - Learn Who CR Law Is... We’re proud of where we’ve come from. Want to learn more? About CR Law Go

Expert insolvency and restructuring lawyers in Palmerston North. Liquidation, receivership, voluntary administration, and debt restructuring advice. We have a wealth of experience in advising on debt restructuring, debt recoveries, directors duties and insolvent transactions. We also advise on all aspects of insolvency and liquidation proceedings. - Restructuring & Insolvency Debt Recovery Insolvency Insolvency and Restructuring Liquidations Refinancing and Restructuring - Meet the experts Go Go Alexandra Boustridge Partner DDI M 027 406 5071 E aboustridge@crlaw.co.nz Go AB David Sheppard Senior Counsel DDI 06 280 4824 M 027 221 3611 E dsheppard@crlaw.co.nz Go DS AB Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. DS Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. - What You Need To Know If you're a first time client, we'll need to do some AML checks. For our new clients, under the AML/CFT Act we need to take appropriate measures to guard against money laundering and terrorism financing. Part of this is the requirement for us to sight and verify your identity. We ask that you bring proof of your identity and any required supporting documents. Please click here to view the acceptable identification and documentation. What I should bring to the first meeting? Depending on the item you'd like to discuss, it's good to be able to bring along any documentation you feel will help us understand your situation and requirements. Don't worry if you are not sure, our first meeting is all about understanding what support and advice you need. - Learn Who CR Law Is... We’re proud of where we’ve come from. Want to learn more? About CR Law Go

Expert M&A lawyers in Palmerston North. Business acquisitions, due diligence, share purchase agreements, and company takeovers. Strategic legal advice. No matter your commercial experience, mergers and acquisitions can be complex. We keep the bigger picture in mind, while providing you with advice at each stage in the process. From term sheets and project due diligence to commercial negotiations and drafting of contracts, our experts will work with you to complete the transaction in a manner that meets your commercial objectives. - Mergers & Acquisitions Mergers and Acquisitions Overseas Investment Project Due Diligence - Meet the experts Go Go Alexandra Boustridge Partner DDI M 027 406 5071 E aboustridge@crlaw.co.nz Go AB AB Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. - What You Need To Know If you're a first time client, we'll need to do some AML checks. For our new clients, under the AML/CFT Act we need to take appropriate measures to guard against money laundering and terrorism financing. Part of this is the requirement for us to sight and verify your identity. We ask that you bring proof of your identity and any required supporting documents. Please click here to view the acceptable identification and documentation. What I should bring to the first meeting? Depending on the item you'd like to discuss, it's good to be able to bring along any documentation you feel will help us understand your situation and requirements. Don't worry if you are not sure, our first meeting is all about understanding what support and advice you need. - Learn Who CR Law Is... We’re proud of where we’ve come from. Want to learn more? About CR Law Go

Certified notary public services in Palmerston North. Document authentication, notarised documents, and international document certification. We have a notary public in our partnership. We are pleased to have Lester Houghton available as a Notary Public to authenticate and provide Notarial Certificates to documentation requiring Notary authentication, particularly for overseas jurisdictions. - Notary Public - Meet the experts Go Go Lester Houghton Partner & Notary Public DDI 06 350 3765 M 027 246 2293 E lhoughton@crlaw.co.nz Go LH LH Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. - What You Need To Know If you're a first time client, we'll need to do some AML checks. For our new clients, under the AML/CFT Act we need to take appropriate measures to guard against money laundering and terrorism financing. Part of this is the requirement for us to sight and verify your identity. We ask that you bring proof of your identity and any required supporting documents. Please click here to view the acceptable identification and documentation. What I should bring to the first meeting? Depending on the item you'd like to discuss, it's good to be able to bring along any documentation you feel will help us understand your situation and requirements. Don't worry if you are not sure, our first meeting is all about understanding what support and advice you need. - Learn Who CR Law Is... We’re proud of where we’ve come from. Want to learn more? About CR Law Go

Expert council lawyers in Palmerston North. Local Government Act advice, district plan appeals, judicial review, and council policy legal services. Our experienced local government team provides legal advice to local authorities on the full spectrum of issues they face. We have an in-depth knowledge of local government and its processes. This means we can assist local government and a range of private clients navigate complex legislation to achieve community and commercial goals. Our property team are also specialists in all property issues that matter to local government. - Local Government Administrative Law Bylaws & Policies Decision Making Processes Development Contributions Governance Heritage Judicial Review Liquor Licensing Long Term & Annual Plans Official Information Regulatory & Enforcement Matters Reserves Roading - Meet the experts Go Go Nick Jessen Partner DDI 06 350 3769 M 027 415 7515 E njessen@crlaw.co.nz Go NJ Shannon Johnston Partner DDI 06 280 2716 M 021 647 709 E sjohnston@crlaw.co.nz Go SJ Ashley Muir Senior Associate DDI 06 350 3763 M 027 423 4513 E amuir@crlaw.co.nz Go AJM NJ Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. SJ Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. AJM Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. - What You Need To Know If you're a first time client, we'll need to do some AML checks. For our new clients, under the AML/CFT Act we need to take appropriate measures to guard against money laundering and terrorism financing. Part of this is the requirement for us to sight and verify your identity. We ask that you bring proof of your identity and any required supporting documents. Please click here to view the acceptable identification and documentation. What I should bring to the first meeting? Depending on the item you'd like to discuss, it's good to be able to bring along any documentation you feel will help us understand your situation and requirements. Don't worry if you are not sure, our first meeting is all about understanding what support and advice you need. - Learn Who CR Law Is... We’re proud of where we’ve come from. Want to learn more? About CR Law Go

Expert commercial dispute lawyers in Palmerston North. Contract disputes, business mediation, breach of contract claims, and arbitration services. We know that sometimes, conflicts just arise. That is why our dispute resolution experts are here for you through all steps of the resolution process. We can help you resolve all types of disputes, with our team having acted across a variety of sectors. We work with you to understand your objectives, so we can tailor our approach to meet your needs and achieve the best possible outcomes. - Commercial Dispute Resolution Alternative Dispute Resolution Commercial Arbitration Commercial Disputes & Litigation Construction & Building Disputes Consumer Law Contractual Disputes Debt Recovery Employment Insolvency & Liquidations Insurance Disputes Negligence Property Disputes Regulatory Enforcements Shareholder/Company Disputes - Meet the experts Go Go Nick Jessen Partner DDI 06 350 3769 M 027 415 7515 E njessen@crlaw.co.nz Go NJ David Sheppard Senior Counsel DDI 06 280 4824 M 027 221 3611 E dsheppard@crlaw.co.nz Go DS NJ Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. DS Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. - What You Need To Know If you're a first time client, we'll need to do some AML checks. For our new clients, under the AML/CFT Act we need to take appropriate measures to guard against money laundering and terrorism financing. Part of this is the requirement for us to sight and verify your identity. We ask that you bring proof of your identity and any required supporting documents. Please click here to view the acceptable identification and documentation. What I should bring to the first meeting? Depending on the item you'd like to discuss, it's good to be able to bring along any documentation you feel will help us understand your situation and requirements. Don't worry if you are not sure, our first meeting is all about understanding what support and advice you need. - Learn Who CR Law Is... We’re proud of where we’ve come from. Want to learn more? About CR Law Go

Comprehensive legal services in Palmerston North. Commercial, property, employment, disputes, and personal law. Expert lawyers for every need. is... Agribusiness & Rural Commercial Disputes & Litigation Local Government & Environment Personal & Property Agribusiness & Rural Commercial Disputes & Litigation Local Government & Environment Personal & Property Agribusiness & Rural Add Employment Add Natural & Built Environment Add Health & Safety Add

Expert commercial property lawyers in Palmerston North. Commercial leases, property purchases, due diligence, and retail lease negotiations. Whether buying, selling, or leasing, it is important to understand all aspects of commercial property. From opportunities to challenges — our experienced team can assist. We will work with you to understand the legal issues involved in your transaction and offer personalised advice and solutions. - Commercial Property Acquisitions and Sales Acquisition Finance Commercial Leasing Commercial Property Transactions Due Diligence – Commercial Property Finance Infrastructure, Construction and Projects Subdivisions and Property Development - Meet the experts Go Go Lester Houghton Partner & Notary Public DDi 06 350 3765 M 027 246 2293 E lhoughton@crlaw.co.nz Go LH Alexandra Boustridge Partner DDi M 027 406 5071 E aboustridge@crlaw.co.nz Go AB Ashley Muir Senior Associate DDi 06 350 3763 M 027 423 4513 E amuir@crlaw.co.nz Go AJM Connor Morriss Senior Solicitor DDi 06 241 8168 M E cmorriss@crlaw.co.nz Go CWM LH Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. AB Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. AJM Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. CWM Add paragraph text. Click “Edit Text” to update the Add paragraph text. Click “Edit Text” to update the font, size and more. To change and reuse text themes, go to Site Styles. - What You Need To Know If you're a first time client, we'll need to do some AML checks. For our new clients, under the AML/CFT Act we need to take appropriate measures to guard against money laundering and terrorism financing. Part of this is the requirement for us to sight and verify your identity. We ask that you bring proof of your identity and any required supporting documents. Please click here to view the acceptable identification and documentation. What I should bring to the first meeting? Depending on the item you'd like to discuss, it's good to be able to bring along any documentation you feel will help us understand your situation and requirements. Don't worry if you are not sure, our first meeting is all about understanding what support and advice you need. - Learn Who CR Law Is... We’re proud of where we’ve come from. Want to learn more? About CR Law Go

Eden Percy is a legal professional at CR Law providing support and services to clients in Palmerston North and the Manawatū. Relevant Experience & Recent Major Projects Eden Percy Junior Legal Executive DDI M E L 06 280 2825 epercy@crlaw.co.nz Experience Expertise Legal Secretaries Expertise Legal Secretaries - Interested In Joining Our Team? We are always looking for the best and brightest minds to expand our team. If that sounds like you, let’s talk. Contact Now > Our People > Eden Percy Home Menu Close Agribusiness & Rural Add Employment Add Natural & Built Environment Add Health & Safety Add About CR Law Our People Services Agribusiness & Rural Commercial Disputes & Litigation Local Government & Environment Personal & Property - Agribusiness & Rural - Commercial - Disputes & Litigation - Local Government & Environment - Personal & Property Agribusiness & Rural Agribusiness & Rural Add Employment Add Natural & Built Environment Add Health & Safety Add Commercial Commercial Add Mergers & Acquisitions Add Agribusiness & Rural Add Health & Safety Add Franchising Add Governance Add Commercial Property Add Restructuring & Insolvency Add Employment Add Immigration Add Overseas Investment Add Commercial Dispute Resolution Add Disputes & Litigation General Litigation Add Regulatory Add Employment Add Relationship Property Add Local Government & Environment Natural & Built Environment Add Litigation Add Regulatory Add Local Government Add Employment Add Health & Safety Add Personal & Property Estate Planning & Administration Add Residential Property Add Relationship Property Add Immigration Add Personal Affairs Add Trusts Add Subdivision Add Notary Public Add law@crlaw.co.nz 0800 1 CR LAW (0800 127 529) Let's Talk Let's Talk

Relevant Experience & Recent Major Projects Kirsten Vos Associate DDI M E L 06 222 3813 kvos@crlaw.co.nz Experience Expertise Legal Secretaries Olivia Giles Secretary E ogiles @crlaw.co.nz Expertise Legal Secretaries Olivia Giles Secretary E ogiles @crlaw.co.nz - Interested In Joining Our Team? We are always looking for the best and brightest minds to expand our team. If that sounds like you, let’s talk. Contact Now > Our People > Kirsten Vos Home Menu Close Agribusiness & Rural Add Employment Add Natural & Built Environment Add Health & Safety Add About CR Law Our People Services Agribusiness & Rural Commercial Disputes & Litigation Local Government & Environment Personal & Property - Agribusiness & Rural - Commercial - Disputes & Litigation - Local Government & Environment - Personal & Property Agribusiness & Rural Agribusiness & Rural Add Employment Add Natural & Built Environment Add Health & Safety Add Commercial Commercial Add Mergers & Acquisitions Add Agribusiness & Rural Add Health & Safety Add Franchising Add Governance Add Commercial Property Add Restructuring & Insolvency Add Employment Add Immigration Add Overseas Investment Add Commercial Dispute Resolution Add Disputes & Litigation General Litigation Add Regulatory Add Employment Add Relationship Property Add Local Government & Environment Natural & Built Environment Add Litigation Add Regulatory Add Local Government Add Employment Add Health & Safety Add Personal & Property Estate Planning & Administration Add Residential Property Add Relationship Property Add Immigration Add Personal Affairs Add Trusts Add Subdivision Add Notary Public Add law@crlaw.co.nz 0800 1 CR LAW (0800 127 529) Let's Talk Let's Talk