Robinson Legal

Welcome to Robinson Legal, located at Wellington, Lambton Quay, 326. We are an establishment and point of interest institution specializing in AML (Anti-Money Laundering) and financial crime matters. Our team of experts is dedicated to empowering our clients through compliance, advice, and advocacy.

At Robinson Legal, we have extensive experience across all affected AML sectors and maintain excellent working relationships with regulators. Whether you need a sounding board on an issue or more formal advice, we are here to assist you.

Our documentation is built directly from the raw legislation and AML Supervisor guidance, ensuring that you have complete coverage. We explain and train until you fully understand the requirements.

We provide best-in-class risk assessments, programs, and forms, along with concise flowcharts and diagrams to guide your staff. Our templates for board reports and resolutions, as well as our comprehensive training guides, are designed to streamline your processes. Additionally, ask us about our exceptional EIV (Electronic Identity Verification) solutions.

We offer a range of remote and in-person advice, and our availability extends beyond traditional office hours. Our training options are designed to upskill your staff, maximizing their effectiveness and minimizing stress.

At Robinson Legal, we work closely with you to design highly effective governance, risk, and compliance processes tailored to your specific needs. We eliminate waste and enhance returns, ensuring your operations are efficient and compliant.

Our team understands the importance of cost-saving measures. A well-placed chat with an entity's Supervisor can often result in significant reductions in compliance costs. As lawyers, we provide the added protection of solicitor-client privilege, and our extensive litigation experience adds an extra layer of expertise.

Marty, one of our key team members, co-authored "The Anti-Money Laundering Regime: A Practical Guide" (LexisNexis), a book that simplifies the AML regime for reporting entities. This book is an invaluable resource for those looking to create and maintain their AML systems, as well as for specialists advising in this area.

Marty also co-wrote a concise summary of the Act, bringing together the associated regulations and the wealth of sometimes confusing guidance from Supervisors, the FIU, and other regulatory bodies. This summary provides clarity on what you need to know and what these sources of guidance say.

At Robinson Legal, we are committed to providing you with the highest level of expertise and support in AML and financial crime matters. Contact us today to see how we can assist you in navigating the complexities of these areas.