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1. [2025] NZIACDT 21 – KA v Wen (5 March 2025) [pdf, 197 KB]

   ...Advisers Code of Conduct 2014 (the Code), these being grounds of complaint under the Immigration Advisers Licensing Act 2007 (the Act). BACKGROUND [4] Xinru Wendy Wen is a licensed immigration adviser and director of NEO Education and Immigration Services Ltd, of Auckland. At the relevant time, she held a provisional licence. [5] The client (and the first complainant) is KA, a national of China. He had a friend in New Zealand, ZD, with whom he communicated for the purpose of imm...

2. Singh v Ryan - [2019] NZIACDT 76 (8 November 2019) [pdf, 293 KB]

   ...director and majority shareholder of BC International Ltd. It was incorporated in May 2012 and removed from the Companies Register in March 2018. The registered office from March 2013 to March 2015 was 114–118 Lambton Quay, Wellington, the address of Civic Assurance House. The registered office then became 326 Lambton Quay, the office of Capital Immigration. The telephone number was also that of Capital Immigration. The website address on the Companies Register was <www.bi...

3. Fourth-Universal-Periodic-Review-documents_FINAL.pdf [pdf, 805 KB]

   ...significant changes are needed. It made 44 recommendations, which the Government accepted in principle. These are outlined in New Zealand’s 2021 UPR Midterm Report. 20 In 2021, the Government agreed to a significant multi-year work programme addressing all recommendations. This emphasises lifting community engagement and coordination across government agencies, to help strengthen New Zealand’s counter-terrorism efforts and foster a more inclusive society. 21 This work has be...

4. Tackling money laundering and terrorist financing consultation [pdf, 321 KB]

   ...are well placed to assess the level of risk they face, and to determine how to appropriately manage those risks within the scope of the Act’s requirements. This means that the Act only applies to businesses that undertake activities or provide services that criminals are known to exploit, rather than to all businesses in a particular sector or profession. It also means that while businesses have specific AML/CFT obligations, they also have some flexibility about where to focus their a...

5. Performance Improvement Framework (PIF) July 2014 - follow-up [pdf, 195 KB]

   PERFORMANCE IMPROVEMENT FRAMEWORK Follow-up Review of the Ministry of Jus ce JULY 2014 State Services Commission, the Treasury and the Department of the Prime Minister and Cabinet Performance Improvement Framework Follow-up Review: The Ministry of Jus ce State Services Commission, the Treasury, and the Department of the Prime Minister and Cabinet Wellington, New Zealand Published: July 2014 ISBN: 978-0-478-43415-6 Web address: www.jus ce.govt.nz and also available at www.ssc.go...

6. Proactive release - Proceeds of Crime Fund: the future of the Fund [pdf, 1.2 MB]

   ...Cabinet also agreed that any unallocated funding forfeited to the Crown under CPRA may be carried forward to the following financial year [SOC Min (13) 10/1]. In 2017, Cabinet agreed that Police could recover the direct costs of legal and translation services and specialist forensic analysis for civil recovery proceedings and that $10 million of CPRA monies will be set aside each year to deliver the Methamphetamine Action Plan 2020 [SOC-17-MIN- 0084]. 13 The Methamphetamine Action Plan...

7. Kaupapa Maori responses to violence against wahine Maori [pdf, 965 KB]

   ...supporting this mahi. We also acknowledge that you made time to see us, even though your schedules were more than full. During our travels, it was not unusual for you to have multiple visitors and we are grateful that you welcomed us into your services. Me kore ake koutou hei whakaako mai i a mātou. Background to the commissioning of this report from the Chief Victims Advisor This report was commissioned to explore Kaupapa Māori agencies’ challenges supporting wāhine...

8. OIA-118430.pdf [pdf, 6 MB]

   ...your request titled: ‘Reduced Violent Crime Delivery Plan’, which is released to you in full. Please note that this response, with your personal details removed, may be published on the Ministry website at: Official Information Act responses | New Zealand Ministry of Justice If you are not satisfied with this response, you have the right to make a complaint to the Ombudsman under section 28(3) of the Act. The Office of the Ombudsman may be contacted by email to info@ombudsman.parl...

9. Dunworth v McLachlan [2010] NZWHT Auckland 25 [pdf, 97 KB]

   ...BETWEEN NOEL DEAN AND DYMPNA DUNWORTH Claimants AND NEIL MCLACHLAN First Respondent AND DVK ROOFING AND WATERPROOFING CO LIMITED Second Respondent Hearing: 15 July 2010 Decision: 21 July 2010 DETERMINATION AS TO SERVICE Adjudicator: P A McConnell Page | 2 INTRODUCTION [1] The second respondent in this claim, DVK Roofing and Waterproofing Co Limited (DVK) lodged an appeal against the Tribunal determination dated 18 March 2010. The f...

10. 2020-11-11-New-Zealand-Deer-Farmers-Association-Otago-Branch.pdf [pdf, 123 KB]

    ...Environment Court in Christchurch at: Environment Court, PO Box 2069, Christchurch 8140 Email: ORC@justice.govt.nz The Environment Court has issued directions in relation to the service of documents. Unless a party has provided an alternative address for service, service will take place when a copy of this document is uploaded to the court’s website. There is no need to send a copy to the Otago Regional Council. I, New Zealand Deer Farmers Association - Otago Branch...