Search Results

1. [2020] NZREADT 21 - Hanford (12 May 2020) [pdf, 181 KB]

   ...lapse, he has taken it upon himself to complete educational training, through the Real Estate Institute of New Zealand, and the Real Estate Authority. He listed these as “2020 verifiable training video: ethics”, “2020 verifiable training video: AML – due diligence”, “2018 real estate compliance review – staying safe with the REA", “REA supervision course Webinar”, Code of Conduct Webinar”, and “2019 Compliance Review Webinar”. [36] Mr Hanford submi...

2. LCRO 176/2022 SP v AQ (15 August 2023) [pdf, 313 KB]

   ...travel expenses incurred …”. These are items which fall within the dictionary definition of either a ‘disbursement’ or ‘expense.’ [63] Paragraph 6 of Ms SP’s terms and conditions, includes items such as ‘file opening fees’, ‘AML client due diligence checks’, ‘preparing undertakings’, ‘solicitor’s certificates’, and the like. These are not expenses, or disbursements as commonly understood, and defined. [64] All of the items listed as an ‘expense’...

3. LCRO 32/2024 MP v LG (21 January 2025) [pdf, 207 KB]

   ...observe that there is no evidence of the applicant being incommunicative, uncooperative or dilatory in her instructions or in her compliance with the firm’s stringent administrative requirements, which I note included unnecessary compliance with AML4 requirements on an instruction that was plainly outside the scope of the AML regime. [71] The applicant’s one apparent failing was in not paying the firm’s initial invoice within the 10 working days she had agreed in the signed letter...

4. LCRO 95/2024 HC v RB (30 July 2025) [pdf, 428 KB]

   LEGAL COMPLAINTS REVIEW OFFICER ĀPIHA AROTAKE AMUAMU Ā-TURE [2025] NZLCRO 110 Ref: LCRO 95/2024 CONCERNING an application for review pursuant to section 193 of the Lawyers and Conveyancers Act 2006 AND CONCERNING a decision of the [Area] Standards Committee [X] BETWEEN HC Applicant AND RB Respondent DECISION The names and identifying details of the parties in this decision have been changed. Introduction [1] The applicant, M

5. [2021] NZREADT 37 Watson (20 July 2021) [pdf, 212 KB]

   ...February Ms Berry emailed the appellants, attaching “all the required documents by law to pass onto you for reading prior to signing a Sales and Purchase Agreement”. She identified these as: Expression of Interest Complaints Eligibility AML Disclosures for the Main property Disclosures for the Versatile property Title explanation [43] Ms Berry asked the appellants to sign and initial all the documents and scan and email them back to her. Mr Watson responded that the appe...

6. Ministry-of-Justice-Annual-Report-2024-25.pdf [pdf, 5.2 MB]

   Annual Report 2024/25 Ministry of Justice | Te Tāhū o te Ture Including the Annual Report for The Office of Treaty Settlements and Takutai Moana: Te Tari Whakatau And Ministers’ reports on Non-Departmental Appropriations: Minister of Justice (Vote Justice), Minister for Courts (Vote Courts), Minister for Treaty of Waitangi Negotiations and Minister for Māori Crown Relations: Te Arawhiti (Vote Te Arawhiti) E.64, B14 AR (2025) In accordance with the Public Finance Act 1989, this

7. OIA-119289.pdf [pdf, 20 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 3 April 2025 Our ref: OIA 119289 Tēnā koe Official Information Act request: s228, s229A, and s240 of the Crimes Act 1961 Thank you for your email and attached letter of 10 February 2025, requesting information under the Official Information Act 1982 (the Act), relating to s228, s229A, and s240 of the Crimes Act 1961. Specifically, you requested

8. Regulatory-Systems-Courts-Improvement-Amendment-Bill_FINAL.pdf [pdf, 514 KB]

   ...Bill will strengthen occupational regulatory bodies and reduce burden to consumers. 4.4 The Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill aims to provide immediate relief by reducing compliance burdens and costs in the AML/CFT regime. 5 Cabinet agreed to the proposals to be included in the RSAB on 1 July 2024 [SOU-24- MIN-0074] and on 30 September 2024 [SOU-24-MIN-0117]. We have also made other decisions under delegated authority from Cabinet which are set...

9. New Zealands all-of-Government response to organised crime [pdf, 413 KB]

   Strengthening New Zealand‟s Resistance to Organised Crime An all-of-Government Response August 2011 E.00 ABC (2011) Strengthening New Zealand‟s Resistance to Organised Crime: An all-of-Government Response was prepared by the Ministry of Justice in collaboration with the New Zealand Police, the Organised & Financial Crime Agency New Zealand, Te Puni Kokiri, Serious Fraud Office, De

10. [2020] NZEnvC 189 Weston Lea Limited v Hamilton City Council [pdf, 10 MB]

    BEFFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO O AOTEAROA Court: Chair: Hearing: Appearances: Date of Decision: Date of issue: IN THE MATTER AND BETWEEN AND AND Decision No. [2020] NZEnvC J ~~ of the Resource Management Act 1991 {the Act) of an appeal pursuant to s 120 of the Act WESTON LEA LIMITED (ENV-2019-AKL-308) Appellant DIRECTOR-GENERAL OF CONSERVATION (ENV-2019-AKL-310) Appellant HAMIL TON CITY COUNCIL Respondent Environment Judge J