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1. AB v CD LCRO 332/2013 [pdf, 264 KB]

   ...on indemnity to [Insurer] or that [Insurer] had relied on that in deciding to decline cover under the policy, Mr CD asked Mr AB to accept his instructions to act for him in the negligence proceedings on the basis that Mr CD would pay Mr AB’s fees. [24] Mr AB accepted Mr CD’s instructions to act in the negligence proceedings. He sent Mr CD a letter of engagement setting out the services he would provide,5 and later directed his fee invoices to Mr CD for those services. [25]...

2. LL v Sun [2019] NZIACDT 3 (30 January 2019) [pdf, 253 KB]

   ...Mr Sun. He was required to submit the visa application to the New Zealand immigration department and maintain contact with it. Mr Sun was prohibited from contact with the client, except through the company’s staff. The company’s scale of fees was set out in the agreement. [7] The Shanghai company was issued by the Ministry of Public Security with a “Business License of Intermediary Agency for Overseas Affairs” in 2012. [8] In September 2012, the complainant met with Ms C...

3. Knight - Estate of Rewiti Te Rakaherea [2019] Chief Judge's MB 74 (2019 CJ 74) [pdf, 374 KB]

   ...at 38 Taupo MB 352 is reproduced as follows: 89 Reweti te Rakaherea d. succn Matekohuru Reweti o/o (on oath) My father P/E 27/334 Court: Approved value £12 Too many children in Courts opinion. Interest should go to applicant who paid the fee and taken the time to prosecute application. V/O in favour of: Matekohuru Reweti m sole Tauhara North 2 £12 Identification of evidence that may be of assistance in remedying the mistake or omission 6. The applicant has provided...

4. Big Hill Station Ltd v Hemana - Awarua o Hinemanu Trust (2015) 43 Takitimu MB 218 (43 TKT 218 ) [pdf, 328 KB]

   ...included in the calculation for costs. Telfer Young [72] BHS also engaged the services of Telfer Young. They have provided three invoices for costs totalling $26,605.25. The invoice dated 31 January 2012 for $6,900.00 refers to a valuation fee and it does contain any further details as to the work undertaken. The invoice dated 17 July 2012 for $18,095.25 refers to attendances between 13 February 2012 and 31 July 2012. The attendances included perusing emails, case law, plans, co...

5. Tackling money laundering and terrorist financing consultation [pdf, 321 KB]

   ...AML/CFT requirements and monitor and enforce compliance. They monitor reporting entities by carrying out reviews, on-site visits and other activities. Penalties for not complying with the Act Businesses that fail to comply with the Act can face civil and criminal penalties. Sanctions for non- compliance include formal warnings for minor breaches or fines and prison terms for serious breaches. Individuals can be sentenced to up to 2 years in prison and fined up to $300,000; body corporat...

6. Communication Assistance Quality Framework FINAL [pdf, 3.6 MB]

   Communication Assistance Quality Framework July 2021 2 Foreword Te Tiriti o Waitangi sets out the right of equality before the law. This right is also protected under the New Zealand Bill of Rights Act 1990, and the Human Rights Act 1993, and it is recognised in United Nations Conventions for the rights of the child and the rights of people with disabilities. To enable fair access to justice, and honour our responsibilities to Māori, we recognise that some participants in our jus

7. [2020] NZIACDT 17 - XA v Hill (10 March 2020) [pdf, 304 KB]

   ...whether it was possible for her to be called a manager. [12] The exchange on WeChat between them continued on 23 September 2016. The complainant provided information about herself in response to Mr Gu’s questions. Mr Gu advised regarding the fees. [13] On 29 September 2016, Mr Gu told the complainant that he had basically prepared all the materials. The most important was the job description. He said that “Helen” would change the job description. While not explained i...

8. NT v Parker [2019] NZIACDT 62 (4 September 2019) [pdf, 289 KB]

   ...2017, the complainant signed terms of engagement with Swiftvisa. The scope of the services set out was to prepare and file applications for a work visa, then an expression of interest and finally for residence in the skilled migrant category. The fee was $2,500 for the work visa, and $2,500 for the expression of interest and residence application. Mr Parker signed it on behalf of Swiftvisa. 3 [8] There is a one-page note on Mr Parker’s file, dated 13 February 2017 at 3 pm,...

9. Proactive-release-OIA-review-Aug22.pdf [pdf, 30 MB]

   Hon Kris Faafoi Minister of Justice Proactive release – Briefing: Official Information Act 1982 – report back on targeted engagement and next steps Released: 7 December 2021 Initially released: 22 August 2020 The following documents have been proactively released by the Ministry of Justice. The initial release of this information in March 2020 included the Briefing and Attachment to the Briefing (documents 1& 2). The subsequent release in December 2021 included the Submis

10. Jacobsen v Zhou [2015] NZHRRT 38 [pdf, 71 KB]

    ...Jacobsen with reasonable care and skill. However, the absence of such evidence does not in our view weaken his “defence”. Although not the most articulate of witnesses (English is not his first language) Mr Zhou has in our view established to the civil standard that he made a decline decision based on his inexperience. In his evidence he referred also to his training which taught that it was best, initially, for a clinical dental technician to treat patients who did not have health...