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1. CAC 413 v Marr [2019] NZREADT 28 - Penalty (1 July 2019) [pdf, 201 KB]

   ...dishonesty on a number of fronts. She submitted that Ms Marr’s conduct warrants the penalty of cancellation of her licence. Ms Marr [22] Mr Wain made a number of submissions regarding the Tribunal’s findings. We are aware that Ms Marr has filed an appeal. In the circumstances, it is not appropriate that we set out or comment on this part of Mr Wain’s submissions. [23] Mr Wain submitted that the context of the charges must be taken into account in determining the seriousn...

2. Waikato Bay of Plenty Standards Committee 1 v H [2013] NZLCDT 7 (18 March 2013) [pdf, 222 KB]

   ...the clients and identifying details. [37] ORDERS (a) Censure of the practitioner. (b) A fine of $10,000 is imposed, s.242(1)(i). (c) Compensation in favour of the complainant, in the sum of $50,000, s.156(1)(d). (d) Reimbursement of the fees charged to the complainant in the sum of $640. (e) Costs in favour of the NZ Law Society in the sum of $15,000, s.249. (f) Costs of the Tribunal to be paid by NZ Law Society in sum of $2,500, s.257. (g) The practitioner is to reimbur...

3. LCRO 196/2013 XM v WG [pdf, 481 KB]

   ...forwarded inappropriate communications to third parties. (r) Ms WG had delayed in applying for probate. (s) Ms WG had made inappropriate personal comments about her. (t) Further concerns raised regarding the tendering process. [19] Subsequent to filing these complaints, Mrs XM filed a further nine complaints in May 2014, and a further four complaints which were the subject of a Committee decision delivered on 10 July 2015. [20] The Committees that have conducted inquiry into Mrs X...

4. Wellington Standards Committee 2 v Morahan [2017] NZLCDT 24 [pdf, 531 KB]

   ...on the transfer of it to the trust, such that he ought to have known that he may be required to give evidence of a contentious nature in the matter. That question became central to the Family Court proceedings. [70] The applicant challenges the filing by the respondent of the defence pleading in the Family Court proceedings wherein he said that the Rosetta Road property was purchased by the trust. In his evidence in court the respondent accepted that such a denial was incorrect....

5. Directory of Official Information V-Z [pdf, 1.2 MB]

   ...some electronic records in the financial management systems. Human Resources stores the confidential records of staff members. Some are stored centrally and others are stored within individual services. In addition, each department has its own filing systems which stores the documents created or used by it. The Board also accesses, uses and stores information held by the Ministry of Health and its agencies. Library The medical library is affiliated to the University of Auckla...

6. Directory of Official Information V-Z [pdf, 1.2 MB]

   ...some electronic records in the financial management systems. Human Resources stores the confidential records of staff members. Some are stored centrally and others are stored within individual services. In addition, each department has its own filing systems which stores the documents created or used by it. The Board also accesses, uses and stores information held by the Ministry of Health and its agencies. Library The medical library is affiliated to the University of Auckla...

7. Directory of Official Information V-Z [pdf, 1.3 MB]

   ...some electronic records in the financial management systems. Human Resources stores the confidential records of staff members. Some are stored centrally and others are stored within individual services. In addition, each department has its own filing systems which stores the documents created or used by it. The Board also accesses, uses and stores information held by the Ministry of Health and its agencies. Library The medical library is affiliated to the University of Auckla...

8. Directory of Official Information V-Z [pdf, 1.3 MB]

   ...some electronic records in the financial management systems. Human Resources stores the confidential records of staff members. Some are stored centrally and others are stored within individual services. In addition, each department has its own filing systems which stores the documents created or used by it. The Board also accesses, uses and stores information held by the Ministry of Health and its agencies. Library The medical library is affiliated to the University of Auckla...

9. Directory of Official Information V-Z [pdf, 1.3 MB]

   ...some electronic records in the financial management systems. Human Resources stores the confidential records of staff members. Some are stored centrally and others are stored within individual services. In addition, each department has its own filing systems which stores the documents created or used by it. The Board also accesses, uses and stores information held by the Ministry of Health and its agencies. Library The medical library is affiliated to the University of Auckla...

10. BSA Fine letter trials report Final Report [pdf, 1.5 MB]

    ...Metcalfe, R. D., & Vlaev, I. (2014). The behavioralist as tax collector: using natural field experiments to enhance tax compliance. NBER Working Paper Series, 200007. National Bureau of Economic Research. Retrieved from: https://www.nber.org/system/files/working_papers/w20007/w20007.pdf 7 Hallsworth, M., List, J., Metcalfe, R., & Vlaev, I. (2017). The behavioralist as tax collector: using natural field experiments to enhance tax compliance. Journal of Public Economics, 148(C),...