Visiting your lawyer with Simpson Western

Visiting your Lawyer - New identification Requirements

From the 1st of July, the way we do business with you, our clients, is required to change. We need to get to know you better!

On the 1st of July, phase 2 of changes brought about by the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML) came into effect. All law firms are required to comply with this legislation.

What does the AML mean for our relationship with you?

Historically, when you have come to see us, and during the course of our relationship, we will have asked to see some form of identification. Depending on whether you were buying a house, selling a business, forming a trust or putting your personal affairs in order, we might have asked you for further information. Now, as part of our due diligence under the AML, we are required to ask all of our clients for further information, and to verify that information, so we really know who you are. We will need to see the information up front, usually before we can commence work for you.

Here’s how we can help each other out

Before you come to see us, gather together a few documents. This will make the process of verification and getting to know you more efficient and allow us to spend time on the matter at hand.

For all people involved, gather together the following (where you can) so we can verify your full name, date of birth and address:

Passport; or Drivers licence; and a Current bank statement (with your address); or A Rates demand.

If the transaction involves a company, we will require this information from each of your directors, key shareholders, and those who make decisions on behalf of the company. If money is involved, we are likely to require further information which confirms the source of your funds.

In the world of electronic transactions where life has become more impersonal, we are getting back to the personal and ensuring we really get to know you. If you have any questions do not hesitate to call us on 09 421 0559.

Patricia Parker Solicitor SIMPSON WESTERN

Everyone wants the good life - smooth sailing, affairs in order, business matters sorted, our families and assets protected.

For exceptional legal support and results, together with a real belief in personal service, please give us a call.

Silverdale Corner Millwater Parkway and Polarity Rise, Silverdale p. 09 421 0559 Takapuna Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna p. 09 486 3058 simpsonwestern.co.nz

Grayson Furniss

LICENSED SALESPERSON BRAND & TERRITORY OWNER

P 09 426 6155 M 021 665 423 E grayson.furniss@mikepero.com www.mikepero.com

MTF Finance Silverdale offers personal and business lending. Contact us to learn more.

09 421 0335 or 022 FINANCE

Cnr Milner Ave and

Millwater Parkway mtf.co.nz/silverdale