| DATE | URL |
| 15/05/2024 | Creditors of NZ financial service provider Vivier asked to dip into their pockets to help liquidator pursue money in Britain |
| 14/05/2024 | Vivier’s liquidator, which says it ‘is not a legitimate private banking firm’, seeks money from creditors to pursue liquidation of UK companies |
| 17/10/2023 | Warning: The Dutch Authority for the Financial Markets (AFM) |
| 09/02/2022 | Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company |
| 22/09/2021 | A red faced World Bank dumps the ‘Doing Business’ report NZ’s MBIE cherishes and uses as a performance measure |
| 11/08/2021 | Financial Markets Authority warns material published by New Zealand company Vivier and Company Ltd has the potential to mislead investors |
| 23/07/2021 | FMA – Warnings and alerts: Vivier and Company Limited |
| 12/04/2021 | Commerce and consumer affairs minister David Clark on Vivier |
| 01/04/2021 | NZ’s Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA’s action against Vivier 5 years ago? |
| 16/10/2020 | Vivier companies set for removal from NZ companies register |
| 31/08/2020 | Billions Of Rupees Fraud Alleged At The Name Of Profitable Investment |
| 31/07/2020 | MBIE looks into alleged links between fraudster and Dunedin man |
| 28/07/2020 | MBIE’s Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies |
| 31/01/2020 | New Zealand’s Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany |
| 26/11/2019 | Gareth Vaughan details the curious situation of companies kicked off NZ’s Financial Service Providers’ Register effectively because they’re deemed to be bringing NZ’s reputation into disrepute overseas, being allowed to remain as registered NZ companies |
| 04/11/2019 | FMA successfully defends FSPR appeal |
| 20/09/2019 | NZ’s Blue Isle Markets Ltd named as a defendant in US SEC case alleging tens of millions of dollars in investor losses, some of which was used to fund a luxurious lifestyle for defendants |
| 06/09/2019 | Ex-Mishcon dodgy solicitor in trouble again after changing his name |
| 24/08/2019 | Fraudster back in business after stealing £54m and not paying back a penny |
| 27/06/2019 | How To Game Google To Make Negative Results Disappear |
| 09/10/2017 | New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal |
| 22/09/2017 | FMA – Vivier’s case study |
| 15/06/2017 | The FMA’s court victory over Innovative Securities shows what NZ regulators are up against with the FSPR, and why they need to cooperate with their overseas counterparts |
| 08/06/2017 | FMA – Kicks Vivier out of FSPR |
| 31/03/2017 | Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ’s reputation is to be protected from association with unsavoury financial service providers |
| 29/03/2017 | CEO of company removed from NZ’s Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company ‘offering a complete banking package’, releases book on digital banking |
| 03/11/2016 | Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it |
| 24/08/2016 | Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one |
| 27/05/2016 | Nelson’s stock exchange, ‘a big Ponzi scheme,’ and other tales from John Key’s offshore financial services centre |
| 14/05/2016 | Vivier & Co removal from register ruled valid |
| 13/05/2016 | FMA wins appeal to deregister Vivier from FSPR |
| 13/05/2016 | Court of Appeal overturns High Court judgment that allowed the Luigi Wewege associated Vivier and Company to remain on NZ’s Financial Service Providers Register |
| 15/04/2016 | The running sore of NZ’s Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts |
| 08/03/2016 | CEO Rob Everett seeking clarity from MBIE review into abuse of Financial Service Providers Register so FMA can ‘get on with the job’ |
| 10/02/2016 | FMA in Court of Appeal with financial services company headed by Luigi Wewege |
| 18/12/2015 | Vivier chugs along |
| 09/10/2015 | The Phoenix: Luigi Wewege |
| 25/09/2015 | FMA – Court ruling to kick Vivier out of FSPR |
| 24/08/2015 | Financial services company Vivier appeals FMA decision to deregister it |
| 01/07/2015 | FMA kicks Luigi Wewege led Vivier and Company off the Financial Service Providers Register; Vivier directors ‘surprised’ |
| 26/02/2015 | NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law |
| 20/02/2015 | Colourful past of Vivier financier Wewege |
| 20/02/2015 | MORTGAGE ROW COUPLE WIN COURT BID; Delay allows pair to keep home they bought 18 yrs ago for [euro]40k |
| 19/02/2015 | Attempt by subprime lender to repossess family home halted |
| 19/02/2015 | High Court strikes out repossession proceedings against couple by sub-prime lender over mortgage debt which grew to €1.4m |
| 19/02/2015 | €1.4m mortgage row couple win court bid to hang onto their home |
| 18/02/2015 | Court battle over €40,000 debt which grew to €1.4m |
| 17/02/2015 | Couple appeals to court to strike out home repossession |
| 06/02/2015 | Lender set up to launder cash |
| 05/02/2015 | RTÉ Investigations Unit: The Loot & The Loans |
| 16/02/2013 | £76m fraudster back at subprime firm here |
| 16/02/2013 | Return of the playboy fraudster |
| 22/04/2010 | New setback in bid to recover £118m from crime’s Mr Bigs |
| 12/04/2008 | Fraudster jailed for stealing £55m from the taxman |
| 20/09/2007 | UK court tells tax cheat to pay £16m |
| 19/09/2007 | Conman told to pay £16m or face more jail |
| 19/09/2007 | ‘Impoverished’ fraudster accused of hiding £33m |
| 19/06/2007 | The money’s gone, claims £100m tax-fraud playboy |
| 18/06/2007 | The money’s gone, claims £100m tax-fraud playboy |
| 10/02/2006 | £54m Tax Tea Leaf |
| 10/02/2006 | New setback in bid to recover £118m from crime’s Mr Bigs |
| 10/02/2006 | EXCLUSIVE: #54MILLION TAX TEA LEAF |
| 12/01/2006 | Pay £98m or 10 more years jail, fraudster told |
| 02/12/2005 | Fraudster Leaf gets 12-year jail term |
| 02/12/2005 | The £54m tax dodger |
| 02/12/2005 | Record swindler who took ?80m off taxman |
| 01/12/2005 | £55m fraudster gets 12 years jail |
| 01/12/2005 | Financier jailed for 12 and a half years for fraud |
| 21/11/2005 | FINANCIER GUILTY OF £76M TAX FRAUD |
