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1. Regulatory Impact Statement: Second phase of reforms to the Anti-Money Laundering and Countering Financing of Terrorism regime [pdf, 1.6 MB]

   ...Anti-Money Laundering and Countering Financing of Terrorism regime Agency Disclosure Statement 1. This Regulatory Impact Statement (RIS) has been prepared by the Ministry of Justice. The RIS provides an analysis of options to enhance and extend New Zealand’s anti-money laundering and countering financing of terrorism (AML/CFT) regime. Previous decisions have limited the scope of the options considered 2. In June 2016, Cabinet agreed to progress the second phase of the reforms...

2. LCRO 78/2019 EW v PT and AM (3 February 2021) [pdf, 142 KB]

   ...to s 138(1) of the Lawyers and Conveyancers Act 2006, to take no further action on Mr EW’s complaints. Mr EW’s application for review [21] In his application for review, Mr EW is critical of the process adopted by the Lawyers Complaints Service (the Complaints Service) which separated his complaint into two separate complaints,4 and referred each matter to separate Standards Committees. [22] Mr EW refers to a situation where correspondence was sent to another law firm in...

3. EMPC Form 2B - Request to serve overseas party [doc, 31 KB]

   Form 2B Request for service overseas Schedule 3, clause 5A, Employment Relations Act 2000 In the Employment Court No: / Registry Request for service overseas Between [full name] of [address] Plaintiff And [full name] of [address] Defendant To the Registrar Employment Court at ……………………………….. [place] Request for service overseas I request that the statement of claim in these procee...

4. LCRO 86/2022 PR v KG and VW (12 November 2024) [pdf, 499 KB]

   ...2018). 4 You owe me $68,121.40 for all matters to date … Probably the best way to handle it is to offset this amount from what I owe you and ER thereby now leaving a balance of $49,984.29 owing. [25] This email was sent from the email address of KG@[limitedcompany1].co.nz. Mr KG did not render an invoice to Mrs PR. [26] A series of emails followed on the following day: 8:57 am – Mrs PR to Mr KG: …my Employment Problem with you is between you and I, not the loan y...

5. E19 Karl Cook and Vijay Lala - Planning - EIC - Applicant [pdf, 6.2 MB]

   ...and the Joint Witness Statements. 2.2 We advise that we have read the Code of Conduct for Expert Witnesses contained in the Environment Court Practice Note 2014 and have complied with it in preparing this evidence. We confirm that the issues addressed in this evidence are within my area of expertise and I have not omitted material facts known to us that might alter or detract from my evidence. 3. PURPOSE, FORMAT AND SCOPE OF EVIDENCE 3.1 As there has been a significant level o...

6. UK v VL LCRO 142/2013 (2 September 2016) [pdf, 257 KB]

   ...between 5 May and 15 September 2010, and a submission to this Office dated 24 May 2012. a case involving one practitioner directing threats and insults towards others. [70] Mr Hong’s statements arose in connection with the provision of legal services and covered a range, including making personal threats against opposing barristers in civil litigation; accusing a fellow practitioner of character assassination, making a thinly veiled threat about how he would deal with that later,...

7. Directory of Official Information 2019 A-C [pdf, 1.6 MB]

   ...Accreditation Council (formerly Testing Laboratory Registration Council) .................... 8 AgResearch Limited ...........................................................................................................12 Airways Corporation of New Zealand Limited ..................................................................14 Animal Control Products Limited ......................................................................................17 New Zealand Antarctic Institute ....

8. Directory of Official Information 2019 A-C [pdf, 1.6 MB]

   ...Accreditation Council (formerly Testing Laboratory Registration Council) .................... 8 AgResearch Limited ...........................................................................................................12 Airways Corporation of New Zealand Limited ..................................................................14 Animal Control Products Limited ......................................................................................17 New Zealand Antarctic Institute ....

9. X v Secretary for Justice [2023] NZRA 002 (26 April 2023) [pdf, 242 KB]

   REVIEW AUTHORITY NEW ZEALAND [2023] NZRA 002 Applicant: X Respondent: Secretary for Justice Date of Decision: 26 April 2023 ___________________________________________________________________ DECISION ___________________________________________________________________ Application for Approval as a Provider of Criminal Legal Aid Services [1] On 5 November 2022, the Applicant applied to the Secretary for Justice (“the Secretary”) for approval to pr...

10. January 2015 National Pānui [pdf, 213 KB]

    ...in, or affected by, one of these applications and wish to make representations concerning the application, you must notify the Court in the District in which the application is being heard in writing by 4pm on 5 January 2015, providing your name and address, telephone number, and email address, if any, and setting out your connections with the applications and brief details of your concerns. The Court may, on considering your notifi cation, arrange for the application to be set down for...