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1. Suresh v Elizabeth [2019] NZIACDT 30 (10 May 2019) [pdf, 197 KB]

   ...would assist with the presentation of a visa application to Australia’s Department of Immigration and Border Protection and/or Immigration New Zealand in accordance with Australian or New Zealand immigration laws and policies. A schedule of fees was attached to the agreement showing that the complainant would pay US$3,330. [8] The complainant paid to FBP the sum of AED3,300 (US$891) and AED99 on 8 April and AED3,000 on 27 August 2016. [9] An initial assessment of the compla...

2. [2020] NZIACDT 43 - KX v Ji (5 October 2020) [pdf, 229 KB]

   ...has been upheld, the Tribunal may impose sanctions pursuant to s 51 of the Act. 13 [67] A timetable is set out below. Any request that Mr Ji undertake training should specify the precise course suggested. Any requests for repayment of fees or the payment of costs or expenses or for compensation must be accompanied by a schedule particularising the amounts and basis of the claim. [68] In determining the sanctions, the Tribunal will take into account the previous two comp...

3. [2025] NZIACDT 14 - INZ v Ma (19 February 2025) [pdf, 248 KB]

   ...Ms Ma through UU and the agent. [7] On 23 May 2023, the client purportedly signed a services agreement with Ms Ma. She would apply on his behalf for a work visa (in the accredited employer scheme). The employer was named as ZR Home Ltd. No fee was specified, though extra work would be charged at NZD 385 per hour. [8] On the same day, the client purportedly signed an employment agreement with the employer to work as a construction worker. The director of the employer is Hao...

4. Regulatory Systems Amendment Bill [pdf, 218 KB]

   ...applied in the licensing process. 43. Real Estates Agents Act 2008 Removing the five-year stand down period as the automatic consequence of either non-completion of continuing professional development (CPD) requirements or non- payment fees or levies. Ensure consistency with other regulated professions by removing an automatic, overly punitive and a disproportionate response. 44. Enabling the Real Estate Authority (the Authority) to renew a licence within 12 month...

5. LCRO 87/2018 QZ v FZB (20 December 2019) [pdf, 231 KB]

   LCRO 87/2018 CONCERNING an application for review pursuant to section 193 of the Lawyers and Conveyancers Act 2006 AND CONCERNING a determination of the [Area] Standards Committee [X] BETWEEN QZ Applicant AND FZB Respondent DECISION The names and identifying details of the parties in this decision have been changed. Introduction [1] Mr QZ, a lawyer, and at the relevant time the principal of his own firm, KWU (the firm), has applied fo

6. LCRO 239/2020 DP v FJ obo RK (25 June 2021) [pdf, 356 KB]

   LEGAL COMPLAINTS REVIEW OFFICER ĀPIHA AROTAKE AMUAMU Ā-TURE [2021] NZLCRO 099 Ref: LCRO 239/2020 CONCERNING an application for review pursuant to section 193 of the Lawyers and Conveyancers Act 2006 AND CONCERNING a determination of the [Area] Standards Committee [X] BETWEEN DP Applicant AND FJ obo RK Respondent DECISION The names and identifying details of the parties in this decision have been changed. Introduction [1] M

7. [2022] NZEnvC 140 Cornelius v Western Bay of Plenty District Council [pdf, 419 KB]

   ...128(1)(a)(i) of the Resource Management Act 1991 if the need and requirements for on-going car parking monitoring cannot be agreed. Engineering Design Documents 48. THAT the consent holder shall submit, with the appropriate engineering inspection fee; construction drawings, specifications, and calculations; the following works: 12 MHH-427121-233-638-3:jh a. The signage required on the road and within the car parking and access ways on site. b. The construction of the vehi...

8. [2024] NZIACDT 17 – LB v Luv (23 May 2024) [pdf, 298 KB]

   ...work experience risks. Client happy with proceeding. [8] On 27 October 2022, the complainant and Ms Luv signed Luv Immigration’s services agreement. Luv Immigration would make a resident visa application in the skilled migrant category. The fee was $7,650 (which had been paid by the complainant the previous day). The agreement had the following relevant provisions: WE AND YOU AGREE: 2. Our services 2.1 … Our representation relationship will end once Immigration New Zealan...

9. Regulatory Impact Statement: A New Trusts Act [pdf, 1.2 MB]

   ...analysed in this RIS also suit trusts used in capital markets, or whether a different policy solution is needed. If further policy decisions are required, additional regulatory impact analysis will be undertaken. Gina Smith Manager, Civil Law and Human Rights Policy Ministry of Justice Regulatory Impact Statement: Trust Law – Contents 3 Contents Executive summary ................................................................................................ 4...

10. LCRO 160/2017 EH v FP (23 April 2018) [pdf, 192 KB]

    ...out work on that property. Concerned about the risk of a further landslip, Mr EH says he warned Ms ZJ’s contractor, [IRB] Limited (the contractor), that “the lower part of the accessway was in a slip zone”. Two site meetings to discuss “civil engineering issues” followed. [9] Between [DATE] and [DATE], Mr FP authorised the contractor to use the accessway to gain access to adjacent [House 3] to carry out work on that property. He says he required that the accessway “re...