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1. Consultation Document AML/CFT Early Regulatory Package Exposure Draft [pdf, 494 KB]

   ...2009 and broadly found that the Act provides a sound regulatory regime that provides the basis to detect and deter money laundering and terrorism financing, but that there are some issues that prevent the regime from being the best it can be for New Zealand. In response, the Government approved a package of regulatory changes which, at a high- level, respond to the following issues identified in the statutory review: • Gaps in regulations relating to known high-risk areas of cash...

2. [2018] NZEnvC 025 Minister of Corrections v Otorohanga District Council [pdf, 16 MB]

   ...reserved. REASONS Introduction [1] On 21 December 2017 an Interim Decision was released concerning the Minister of Correction's alteration to an existing designation.' [2] We were unable to make a final decision as the parties had not addressed whether changes to conditions affecting the height of buildings were within the scope of the designation. [3] That aside, the court sought further submissions on a number of specified conditions including responses to amendmen...

3. LCRO 64/2020 - QR - Application for review of a prosecutorial decision (7 September 2020) [pdf, 219 KB]

   ...have been changed Introduction [1] Following an own motion investigation into the conduct of Mr QR, [Area] Standards Committee [X] determined:1 … that the matter and any and all issues involved in this matter, should be considered by the New Zealand Lawyers and Conveyancers Disciplinary Tribunal pursuant to section 152(2)(a) of the Lawyers and Conveyancers Act. [2] Mr QR has applied for a review of that determination. Background [3] On 18 September 2018, the [redacted] New Z...

4. MLC 2018 January National Panui [pdf, 219 KB]

   ...Rangaiti Mathews Parihaka Papakainga and a trustee order made at 72 Taranaki MB 86 on 25 January 1962 - Application to the Chief Judge Kohi-Tätea / JANUARY 2018 - NATIONAL PÄNUI 21 22 NATIONAL PÄNUI - Kohi-Tätea / JANUARY 2018 ADVISORY SERVICES CLINICS AOTEA DISTRICT Lower Hutt Address: Te Puni Kokiri, Level 1 Bloomfi eld, 46-50 Bloomfi eld Terrace, Lower Hutt Dates: 13 December 2017 Time: 11am – 1.30pm Contact: Te Puni Kokiri Lower Hutt – 04 570 3180 Jason Harrison...

5. Liddle v Standing [2012] NZIACDT 52 (30 August 2012) [pdf, 124 KB]

   ...dishonest. The Complaint and the Response The complaint [7] On 6 July 2011, Mr Standing promoted his services as a licensed immigration adviser at a seminar in the United Kingdom. Ms and Mr Liddle attended the seminar, as they wished to migrate to New Zealand, and planned to apply under the Skilled Migrant category. [8] Mr Standing represented to Ms and Mr Liddle that they would qualify for residence in New Zealand, and encouraged them to pay $6,500 as an initial payment for Mr Stan...

6. 2017 to 2022 Ministry of Justice statement of intent [pdf, 1.4 MB]

   ........................................................................... 12 Reduce crime, victimisation and harm ........................................................... 14 Deliver improved justice outcomes for Māori .............................................. 16 Provide great service to the public every day ............................................. 19 Building a capable organisation ........................................................... 21 Support our people to succeed...

7. Strengthening the family justice system - Word version [docx, 1.2 MB]

   ...any person or entity that chooses to rely upon the information. ISBN 978-0-478-32475-4 (online) Published by the Ministry of Justice January 2019 © Crown Copyright Ministry of Justice The Justice Centre, 19 Aitken Street DX SX10088, Wellington, New Zealand T +64 4 918 8800 F +64 4 918 8820 E info@justice.govt.nz W www.justice.govt.nz E ngā mana E ngā reo E ngā mate kua hinga E ngā karangatanga maha Ki ngā manu o te Rangi Ki ngā Hua o Tangaroa Ki ngā mau o te whenua He tao...

8. LCDT-form-H-appln-Restor-of-Practs-Name-form-July-25 [pdf, 503 KB]

   ...ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL Important Information 1. If you authorise another person to represent you in accordance with paragraph 2 below, all communications in relation to this application will be sent to the postal address provided for them. 2. If you are not represented by another person, all communications in relation to this application will be sent to the postal address you have provided. 3. This form must be accompanied by the relevant fee as set...

9. Ministry of Justice annual report 2019-20 [pdf, 9.3 MB]

   ...Sky City fire in central Auckland, causing some courts to close and an overflow of mahi into other jurisdictions. Another was our part in the government response to the national emergency at Whakaari White Island, including support for Coronial Services and our people in the Bay of Plenty community. Communication and engagement are critical factors in us being successful in our mahi. I want to thank the unions representing our people, particularly the Public Service Association (PSA),...

10. E89 Grant Calder - Event Management - RE – Applicant [pdf, 3.9 MB]

    ...by America’s Cup Event Limited (ACE) through an appointed security supplier in coordination with government and local services as part of the overall event management plan. 3.3 A risk and threat assessment for the event will be produced by the New Zealand Police, in consultation with the event and central and local government. 1 EB...