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1. SE v B Ltd [2025] NZDT 176 (26 May 2025) [pdf, 225 KB]

   ...[Country]. 8. B Ltd duly processed the payment and as is normal, the payment was made to the payee’s bank (i.e. the bank of the entity being paid by the applicant). CI0301_CIV_DCDT_Order Page 2 of 4 9. That recipient bank then informed B Ltd that it declined to accept the payment, until further information about the transaction was provided by B Ltd. Pursuant to international banking regulations, the recipient bank were entitled to request such information to meet the...

2. [2020] NZIACDT 28 - XA v Hill (29 June 2020) [pdf, 208 KB]

   ...2 INTRODUCTION [1] Ms Jennifer Ann Hill, the adviser, used an unlicensed employee within her office, her life partner, Mr Gu, to engage with her client, Ms XA, the complainant. Furthermore, Ms Hill lacked diligence in permitting incorrect information regarding the complainant’s work experience to be provided to Immigration New Zealand. [2] The complaint was referred by the Registrar of Immigration Advisers (the Registrar) to the Tribunal. It was upheld in a decision issued o...

3. LA - Part 2 - Areas of Law Family Additional Examples [pdf, 162 KB]

   AreAs of lAw – fAmily APPeNDiX_VersioN 2 Page 1 / 3 additional Case example Form – Family You will need to complete this form for each case example you provide (at least 5). If you print and complete please make copies of this case example form as necessary. If you complete the form online, please save each example on your computer and repeat as necessary before printing. Pre-proceedings Interlocutory Judicial Conference Hearing alternative Disp...

4. OIA-101250.pdf [pdf, 233 KB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 contactus@justice.govt.nz | www.justice.govt.nz 14 December 2022 Our ref: OIA 101250 Tēnā koe Official Information Act request: Electoral Review submissions Thank you for your email of 16 November 2022, to the Electoral Review Secretariat requesting, under the Official Information Act 1982 (the Act), all submissions and public feedback to date on the Independent Electo...

5. OIA-97860.pdf [pdf, 102 KB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 contactus@justice.govt.nz | www.justice.govt.nz 22 August 2022 Our ref: OIA 97860 Tēnā koe Official Information Act 1982 request: Education providers’ name suppression Thank you for your email of 25 July 2022, under the Official information Act 1982 (the Act), for information around the education providers who have been granted name suppression. Specifically, you reques...

6. OIA-107391.pdf [pdf, 214 KB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 12 October 2023 Our ref: OIA 107391 Tēnā koe Official Information Act request: Three strikes law Thank you for your email of 13 September 2023, requesting under the Official Information Act 1982 (the Act), data related to the three strikes law. Specifically, you requested: I’ve just read https://www.justice.govt.nz/justice-sector-polic...

7. OIA-109961.pdf [pdf, 728 KB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 15 April 2024 Ref: OIA 109961 Tēnā koe Official Information Act 1982 request: Jury summons Thank you for your email of 22 February 2024, to the Ministry of Justice (the Ministry) requesting, under the Official Information Act 1982 (the Act), further information regarding jury summons following previous communications...

8. OIA-118948.pdf [pdf, 236 KB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 21 February 2025 Ref: OIA 118948 Tēnā koe Official Information Act request: Treaty Principles Bill submissions Thank you for your email of 24 January 2025, to the Ministry of Justice (the Ministry) requesting under the Official Information Act 1982 (the Act), information regarding the resources allocated for analysing the Tr...

9. OIA-116837 [pdf, 2.6 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 18 November 2024 Ref: OIA 116837 Tēnā koe Official Information Act request: COVID-19 Public Health Response Act 2020 Thank you for your request under the Official Information Act 1982 (the Act) of 23 September 2024 for information relating to charges, convictions and appeals regarding offences committed under the COVID-19...

10. FVPP03-Provision-of-Non-Violence-Programme-is-Inappropriate-v2.docx [docx, 268 KB]

    [image: crest_BW]Form FVPP03 v5.0 July 2025 Provision of Non-violence Programme is Inappropriate - FVPP03 This form is to be used if the assessor determines; · there is a good reason for not undertaking the assessment, or · that it is no longer appropriate or practicable to provide the programme, or · the programme should be delayed to enable other matters to be addressed first, or · the need for a different programme or service provider to more closely match client need. In these instances...