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1. AML/CFT Statutory Review - summary of form submissions [pdf, 820 KB]

   ...responding on behalf of an organisation or particular interest group, please give details below: 25 Organisation or special interest group details 25 Question 4: If you would like to be contacted in the future about AML/CFT work, please include your email address below. (Note you are not required to provide your email address. You can provide your submission anonymously.) 25 Email address 25 Question 1.1: Are the purposes of the Act still appropriate for New Zealand’s Anti-Money Launder...

2. Family-Court-Amendment-Rules-2022-Final.pdf [pdf, 314 KB]

   ...pandemic was successful and improved access to justice for court participants. The electronic tools continue to be available to the Courts. Further electronic capability will be developed through the implementation of Te Au Reka.1 1 Te Au Reka is a new initiative involving the development of court management technology to modernise New Zealand’s courts and tribunals. This work is undertaken by the Ministry of Justice and the Judiciary 1 I N C O N F I D E N C E ak28gm7m17 2023-01-04 1...

3. LCRO 28/2021 RW v BD and Law Firm A (3 May 2022) [pdf, 330 KB]

   LEGAL COMPLAINTS REVIEW OFFICER ĀPIHA AROTAKE AMUAMU Ā-TURE [2022] NZLCRO 25 Ref: LCRO 28/2021 CONCERNING an application for review pursuant to section 193 of the Lawyers and Conveyancers Act 2006 AND CONCERNING a determination of [Area] Standards Committee X BETWEEN RW Applicant AND BD and [LAW FIRM A] Respondent The names and identifying details of the parties in this decision have been changed. Introduction [1] Mr RW has

4. MN Ltd v QN & EN [2021] NZDT 1440 (27 April 2021) [pdf, 256 KB]

   ...choices of materials used. They ended the agreement and did not pay the full sum invoiced by MN. 2. MN Ltd claims $25,533.74 from QN and EN in relation to the unpaid invoices. 3. QN and EN counterclaim $8,000 from MN Ltd in relation to the service carried out and costs of reinstatement. 4. The counterclaim relies on the same set of facts as the claim and the issues will be considered in the context of both the claim and the counterclaim, with consideration at the end as to wheth...

5. Kavyu-Munalula v Standing [2012] NZIACDT 67 (28 September 2012) [pdf, 97 KB]

   ...complaints he abused his status as a licensed immigration adviser, to provide the opportunity to use misrepresentations to induce potential clients to pay fees. [5] He dishonestly misrepresented both the opportunities potential clients had to migrate to New Zealand, and the services he would provide to assist them. The misrepresentations were tailored to what Mr Standing though might be effective in particular cases. His dishonest misrepresentations included deceit such as: [5.1] he p...

6. 2025] NZEmpC 81 Nand v Idea Services Limited [pdf, 189 KB]

   DAYA NAND v IDEA SERVICES LIMITED [2025] NZEmpC 81 [16 April 2025] IN THE EMPLOYMENT COURT OF NEW ZEALAND AUCKLAND I TE KŌTI TAKE MAHI O AOTEAROA TĀMAKI MAKAURAU [2025] NZEmpC 81 EMPC 132/2024 IN THE MATTER OF a challenge to a determination of the Employment Relations Authority AND IN THE MATTER OF an application to strike out proceedings BETWEEN DAYA NAND Plaintiff AND IDEA SERVICES LIMITED Defendant Hearing...

7. Te Manutukutuku Issue 29 [pdf, 9 MB]

   Te Roopu Whakamana i te Tiriti 0 Waitangi Panui Waitangi Tribunal Division Department of Justice Newsletter Rua tekau ma iwa Mahuru 1994 Number 29 September 1994 ISSN 0114·717X New claim raises big issues for AN AUCKLAND Maori Trust has told the Waitangi Tribunal that the way in which a Government funding agency allocates so­ cial service funding is in breach of the Treaty. THE CLAIM BYTe Whanau 0 Waipareira trust which had its first hearing in Auckland at the beginning of this...

8. Form-205w-Application-for-financial-assessment-hearing-FINAL-9-December-2024.pdf [pdf, 370 KB]

   ...financial means to pay the judgment debt. It is expected that the judgment creditor (or their representative) will attend the hearing but the hearing can proceed if they do not. If the summons is not served, the judgment creditor will need to supply a new address for the judgment debtor. Where can I find more information? If you need help with this form, you can: • call 0800 233 222 • visit justice.govt.nz/fines/about-civil-debt/ What fees/costs can I claim? The amount awarded...

9. Form-205w-Application-for-financial-assessment-hearing-FINAL-9-December-2024.pdf [pdf, 370 KB]

   ...financial means to pay the judgment debt. It is expected that the judgment creditor (or their representative) will attend the hearing but the hearing can proceed if they do not. If the summons is not served, the judgment creditor will need to supply a new address for the judgment debtor. Where can I find more information? If you need help with this form, you can: • call 0800 233 222 • visit justice.govt.nz/fines/about-civil-debt/ What fees/costs can I claim? The amount awarded...

10. CT v XD LCRO 218 / 2010 (10 June 2011) [pdf, 88 KB]

    ...2008 the Applicant entered into a contract of retainer with CU Chambers in which CU was retained to get the best possible result in respect of the Respondent’s employment matter against XC. The Respondent agreed to pay the sum of $3,000 for the services to be provided by CU which included research, file perusal, negotiation and mediation work and all steps necessary to resolve the matter as well as any hearings. The contract of retainer provided that should the employment matter