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Key facts
Counted staff
1
self-reported band not used
Founded
2016
10 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
Trans-Pacific Partners a.k.a The Compliance Counsellor, est 2016, is a management and compliance consulting firm providing all operational compliance policies, procedures, and compliance strategies; financial market regulatory and compliance consulting in New Zealand. Monitoring of requests for extensions to training due to dates and ensure compliance with completion in accordance with AML/CFT Act 2009 and Amendment 2017., FMC Act 2013., and FSPR Act 2008 in New Zealand. In assistance of the Legislative Compliance Framework which includes the creation of Business Unit Compliance Officers, Compliance Network Meetings, Annual Risk-Assessment, Regulatory Impact Assessment, Compliance Audit and compliance policies and procedures.
Trans-Pacific Partners also able to provide consulting service on Trans-Tasman Mutual Recognition Arrangement (TTMRA), Corporations Act 2001 and AFS license regulated guide in Australian. In plus, we are able to provide legal and compliance consulting in China, which leads and assists by the former regional general judge and government attorney. Especially e-commerce regulatory, contract law, competition law etc in China.
Our mission is clear. We go deep to unlock insight and have the courage to act. We bring the right people together to challenge established thinking and drive transformation in the regulatory evolution. We work with our clients to build the capabilities that enable organizations to achieve a sustainable advantage in compliance and regulation.
Specialties
All 10 specialties
- Compliance
- AML/CFT Act 2009
- AML/CFT Amendment 2017
- Business Counsulting
- Compliance Consulting
- Regulatory Consulting
- Business operation
- Financial Service Operation Consulting
- AML Compliance Software
- Compliance Management
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | NZ |
All codes: NZ
Addresses
- NZ68 Albert Street; Auckland, Auckland 1010Primary
Grid intelligence Members
Signals & hiring
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Headcount trend
Financials
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Paid-up capital
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People & contacts
1 employee profiles on record · names withheld.
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FAQ
How many people work at Trans Pacific Partners?
1 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does Trans Pacific Partners have offices?
One address on record, New Zealand only. Primary: 68 Albert Street, Auckland 1010.
Has Trans Pacific Partners raised funding?
None linked to this brand.
What does Trans Pacific Partners list as its specialties?
Ten tags on the brand's own list, among them compliance and compliance management.
Which companies are listed alongside Trans Pacific Partners?
2 profiles list Trans Pacific Partners as a peer — 59th percentile in Capital Markets. It lists ten peers of its own. Hedera Technology & Management Limited and Haeata Community Campus list it back.