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1. [2023] NZIACDT 23 – ED v Dai (11 August 2023) [pdf, 245 KB]

   ...that Mr Dai has breached the Licensed Immigration Advisers Code of Conduct 2014 (the Code), which is a ground of complaint under the Immigration Advisers Licensing Act 2007 (the Act). BACKGROUND [3] The adviser is a director of JC Migration Service Ltd (JC Migration), of Auckland. This company was previously known as JC International Education Ltd and before that JC Education and Immigration Services Ltd. [4] At the relevant time, FN was an unlicensed contractor to JC Migrati...

2. Statement of defence and counterclaim template [doc, 28 KB]

   In the High Court of New Zealand [Name of registry] Registry (Note: this is the City/Town where the matter is filed) No: [Court file number] Under the [specify the Act/s and section/s] In the matter of [specify matter to which proceeding relates] Between [full name, place of residence, occupation] Plaintiff, Counterclaim Defendant (Note: if more than one plaintiff list them separately as 2nd plaintiff, 3rd plaintiff etc) And [full name, place of residence, occupation] Defendant, Count...

3. Proactive release - Prisoner Voting [pdf, 2 MB]

   ...could participate in the Māori Electoral Option while in prison. Sentenced prisoners who had never enrolled could also choose to be placed on the suspended roll while in prison, and Corrections could facilitate that. 44. This change would not address the inconsistency with section 12 of NZBoRA. The law would still disproportionately impact on Māori and still be inconsistent with the Treaty. However, this option would attempt to address the problem identified by the Tribunal that,...

4. Non-discrimination standards for government guidelines [pdf, 392 KB]

   ...IMPORTANT AND SIGNIFICANT OBJECTIVE? ......................................................................................... 23 2. IS THERE A RATIONAL AND PROPORTIONATE CONNECTION BETWEEN THAT OBJECTIVE AND THE LEGISLATIVE PROVISION, POLICY, PRACTICE, OR SERVICE, OR CAN THE OBJECTIVE BE ACHIEVED IN ANOTHER WAY WHICH INTERFERES LESS WITH THE RIGHT OR FREEDOM AFFECTED? ........................................................................ 24 3 WHAT DOES “PRESCRIBED BY LAW” MEAN?.........

5. LCRO 176/2021 BR v UE and VJ (7 December 2022) [pdf, 223 KB]

   ...misrepresented to a conciliator the position adopted by her. [6] Mrs UE referred to each of the communications which supported her complaints. These are set out in the schedule attached to this decision. [7] Mr BR denied the allegations, and addressed each of the communications referred to by Mrs UE. [8] Mr BR instructed Mr FT to provide submissions on his behalf. The Standards Committee determination [9] The Committee noted that “there were numerous examples throughout Mr BR...

6. PD v SC LCRO 75/2015 (30 November 2015) [pdf, 163 KB]

   ...changed. Introduction [1] Mr PD has applied to review a request made by the [City A] Standards Committee of Mr PD to comment on issues arising from the Committee’s decision to commence an own motion inquiry. Background [2] The Complaints Service resolved, after receiving a confidential report under 2.8 of the Lawyers and Conveyancers Act (Lawyers: Conduct and Client Care) Rules 2008 (the Rules), to initiate an own motion inquiry into matters involving Mr PD. [3] On the 13...

7. [2021] NZEnvC 007 JJ Limited v Dunedin City Council [pdf, 246 KB]

   ...have an area of 36ha. 4. The land-use consent involves relocating an existing business, known as JJs Limited, onto proposed Lot 1. JJs Ltd is a multi-faceted business which involves importation of farm machinery, assembly, testing, demonstration, service and retail sale of the farm machinery. 5. The business will employ 16-18 staff, and will operate 7am to 6pm, Monday to Friday, and 8am to 12pm on Saturdays. A 24 hour/7 day a week service and repair operation is also part of the...

8. New Zealand Law Society v ZJ LCRO 200 / 2010 (4 April 2011) [pdf, 95 KB]

   ...the Practitioner. [5] The review application was made because the NZLS sought clarification of where such matters sit in the spectrum of unsatisfactory conduct, and in the interests of ensuring both the consistency and quality of the Complaints Service as required by Section 124(e) of the Lawyers and Conveyancers Act 2006. The NZLS referred to the stated purposes of the Act as is set out in Section 3, which is to maintain public confidence in the provision of legal services and t...

9. Request your own criminal conviction history [pdf, 262 KB]

   ...will send your report to the email address you provide below. If you do not provide an email address, we will send it by post. Street no. Street name Suburb Town/city State Postcode Country Email Home phone Mobile  Residential addresses List below your current residential address (if different from above) Street address: Suburb: Town/city Postcode  Country List any other New Zealand addresses you have lived at in the past 10 years Street address: Suburb:...

10. Development of the AML/CFT Act and Regulations

    New Zealand has progressively implemented a system to tackle money laundering and the financing of terrorism (AML/CFT). On this page you can find information about New Zealand’s work to address the risks of AML/CFT. In 1991, New Zealand became an active member of the Financial Action Task Force (FATF). Hosted by the OECD in Paris, FATF has established a set of internationally accepted standards for anti-money laundering and, following the September 2001 terrorist attacks on the United States,...

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    3. Tackling money laundering and terrorist financing