Bullent v Standing [2012] NZIACDT 54 (30 August 2012) [pdf, 131 KB]
...are less than the total fees Mr Standing received. [100] Mr Standing is facing complaints before this Tribunal that he procured the payment of fees and failed to perform work; in many cases those fees were deposited into offshore bank accounts. [101] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [102] Accordingly, the Tribunal puts Mr Standing on notice that if he claims he does not have t...