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1. Online manual HCC Policy and procedures v3.2 [pdf, 359 KB]

   ...dialogue taking place with the lead provider 3.4. cases where an associated case has been placed under HCC. However, minor players’ in a Police operation will be bundled with the operation and dealt with by the HCC grants officer, but as a fixed fee or complex case as appropriate. This has been done to ensure consistency. July 2015 6 4. In addition, there will be occasions where either counsel or Legal Aid Services considers that upon the individual facts of t...

2. [2023] NZREADT 8 - HD v Real Estate Agents Authority (CAC 2102) (12 April 2023) [pdf, 231 KB]

   ...that a house could be built on a higher part of the lot he purchased through the licensee. The purchaser says he later learned that it would be difficult, if not impossible, to obtain consent from the local council to do so. [2] The purchaser filed a complaint against the licensee with the Real Estate Agents Authority (the Authority), the first respondent. He alleged the licensee misled him and his son. The complaint was referred to Committee 2102 (the Committee). It decided t...

3. Gilbert v Mulligan - Part 3 Lot DP 3020 and others (Shelly Bay) (2023) 466 Aotea MB 164 (466 AOT 164) [pdf, 487 KB]

   ...land, and others, including Karen Parata. 1 Enterprise Miramar Peninsula Inc v Wellington City Council [2018] NZHC 614. 2 Enterprise Miramar Peninsula Inc v Wellington City Council [2018] NZCA 541. 466 Aotea MB 170 [17] Mau Whenua also filed substantive proceedings in the High Court on 5 July 2019, and a caveat over Shelly Bay 1, Shelly Bay 2, and Shelly Bay 3 on 10 July 2019. The objective of the High Court proceedings was the reversal of the sales of the land and repatriat...

4. [2017] NZEnvC 109 Norsho Bulc Limited v Auckland Council [pdf, 2.5 MB]

   ( jBEFORE THE ENVIRONMENT COURT Court: Hearing: Appearances: Date of Decision: Date of Issue: '1 t:;.~ IN THE MATTER AND IN THE MATTER BETWEEN AND AND Decision No. [2017] NZEnvC IOcr of the Resource Management Act 1991 of an appeal pursuant to s 120 of the Act NORSHO BULC LIMITED (ENV-2016-AKL-000168) Appellant AUCKLAND COUNCIL Respondent BLACKBRIDGE ENVIRONMENTAL PROTECTION SOCIETY INCORPORATED Section 274 party Environment Judge D Kirkpa

5. Wellington Standards Committee v Hall [2014] NZLCDT 1 [pdf, 263 KB]

   NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2014] NZLCDT 1 LCDT 015/11 IN THE MATTER of the Lawyers and Conveyancers Act 2006 and the Law Practitioners Act 1982 AND IN THE MATTER OF DONNA MARIE TAI TOKERAU DURIE HALL of Wellington, Solicitor CHAIR Mr D Mackenzie MEMBERS OF TRIBUNAL Mr W Chapman Mr S Maling Mr W Smith Ms P Walker HEARING at Welli

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

   ...financial institutions involved in conducting transactions, so a legal professional may be better placed to identify suspicious financial activity. NOTE: we do not propose including transactions that are solely for the purpose of paying professional fees or invoices. Also, there is no intention to capture activities of businesses’ in-house lawyers, as they do not provide services to external clients. Legal professional privilege We also seek your specific feedback about AML/CFT...

7. [2017] NZEmpC 115 Schollum and Hastings v Corporate Consumables Ltd [pdf, 598 KB]

   MARY KATHLEEN SCHOLLUM v CORPORATE CONSUMABLES LIMITED NZEmpC WELLINGTON [2017] NZEmpC 115 [27 September 2017] IN THE EMPLOYMENT COURT WELLINGTON [2017] NZEmpC 115 EMPC 204/2016 IN THE MATTER OF A referral of a question of law from the Employment Relations Authority BETWEEN MARY KATHLEEN SCHOLLUM First Plaintiff AND JONATHAN WAYNE HASTINGS Second Plaintiff AND CORPORATE CONSUMABLES LIMITED Defendant Hearing: 27 - 30 Ma

8. Findlay v Auckland City Council [pdf, 108 KB]

   ...namely the WHRS assessor, Mr Warren Nevill, and the claimants’ expert, Mr Sean Marshall of Prendos Limited. Included on the panel was the first respondent’s expert, Mr Peter Gillingham, and Mr Slater’s expert, Mr Newmarsh. Mr Newmarsh had filed his brief of evidence but was not subsequently called by Mr Slater’s counsel for cross-examination. It was therefore agreed that the evidence of Mr Newmarsh would be withdrawn and so excluded. I have not given any consideration...

9. Affirmation-of-Lonnie-Dalzell-in-support-of-notice-of-motion.pdf [pdf, 16 MB]

   ...O2NL Project is the northern most section of the Wellington Northern Corridor, connecting to the Peka Peka to Otaki expressway. Once O2NL 1 The lodgement date for the NoR is the date the Council's (HDC and KCDC) received payment of the lodgement fees, as per s.36AAB RMA. Therefore the 'lodgement date' and the date on which the working days start is the 11th November 2022, being the date the deposit fee for the NoR was received by HDC and KCDC (noting that payment was receive...

10. Summary of submissions on Phase Two of the AML/CFT reforms [pdf, 700 KB]

    ...advice and representation in litigation in Phase Two, as there is low risk of money laundering and terrorist financing and this would be consistent with international best practice. Some submitters also generally supported the exemption of legal fees from the regime, while others supported fee inclusion. Some submitters also noted the importance of consistency of activities included in the Act for lawyers, accountants and trust and company services to reduce the risks of regulatory ar...