Tompkins Wake is one of New Zealand’s leading full-service commercial law firms. Named New Zealand Mid-Size Law Firm of the Year at the NZ Law Awards, the firm has also been ranked as a Leading Law Firm in the Asia Pacific by Legal 500 in 2018, 2019 and 2020.
Located in Hamilton, Auckland, Rotorua and Tauranga with more than 120 staff, they are the law firm that clients turn to for help on the matters most important to them.
Tabassum joined Tompkins Wake in 2020 as a member of their Corporate and Commercial team, specialising in the energy sector. Having worked for New Zealand’s largest energy retailer, she has extensive knowledge in the electricity, natural gas and LPG industry.
I work in the corporate commercial team at Tompkins Wake and specialise in energy and tech law. My role in the team is to provide my clients with pragmatic advice and assist them with business transactions and ensure that contractual arrangements are valid and legal. Many of these duties revolve around contract drafting, analysing terms of agreements, and negotiating best outcomes for my clients.
Before I start any legal work, I ensure that I perform due diligence measures prior to establishing a client relationship to ensure the client matches their profile. Having TICC involved to perform due diligence before I start working on a new matter gives me assurance that I have done my part to mitigate risk(s) associated with AML/CFT.
People forget that AML/CFT obligations are ongoing and need to be constantly and regularly assessed. It’s not something you do at the start of the transaction and forget; you need to conduct ongoing customer due diligence.
The most rewarding part is seeing clients succeed. There is nothing more satisfying than seeing clients come up with an idea and that idea is put into practice with our guidance and legal assistance.
Jacinda is an associate who joined Tompkins Wake in 2015. She specialises in commercial property transactions and works with a wide range of commercial property clients, from developers to investors, to facilitate the disposition and acquisition of property, including due diligence and finance, as well as leasing.
I am an Associate in the corporate commercial team based in Tompkins Wake’s Auckland office. I specialise in commercial property and work with a wide range of clients, from developers to investors.
Working in commercial property means most matters are captured activities, so I always request AML information upfront as part of our initial correspondence.
Clients often don’t understand what activities are captured by the legislation, and therefore the reason they are being asked for customer due diligence information.
Working with a wide range of clients on different matters from leasing to acquisition of large commercial properties.
Shelley is a specialist in Intellectual Property law and Education law, joining Tompkins Wake in 2018 as a Senior Associate to bolster the firms’ intellectual property practice, becoming a Partner in 2020. Shelley has been named as a recommended lawyer in The Legal 500 for intellectual property in the Asia Pacific.
I am a partner in the corporate and commercial team at Tompkins Wake, specialising in IP and education law.
AML compliance is embedded into our file opening processes. Each matter we deal with automatically requires us to engage in AML compliance activities.
That while compliance adds administrative aspects to a file, non-compliance increases the chances of money laundering and terrorist funding occurring undetected.
Helping people find practical legal solutions to their issues.
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