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1. Three strikes offences December 2020 [xlsx, 114 KB]

   ...information does not answer your query you may wish to request specific information via an Official Information Act request. Information on this process is available on the Ministry website: https://www.justice.govt.nz/about/official-information-act-requests/ Published 16 March 2021 https://www.justice.govt.nz/about/official-information-act-requests/ 1a.Stage-1 offences Table 1a: Number and percentage of people who received a first warning for a stage-1 offence, by offence type, 2011 - 2020...

2. Lethbridge v The Real Estate Agents Authority (CAC 403) & Fenton, Fenton v The Real Estate Agents Authority (CAC 403) & Lethbridge [2018] NZREADT 58 [pdf, 506 KB]

   ...He also alleged that he lacked capacity to enter into the Agreement. 2.4 Mr Fenton subsequently failed to settle the purchase and provide vacant possession, resulting in the purchasers filing proceedings in the High Court, and specific performance of the Agreement being ordered in December 2016. 2.5 In April 2017, Mr Fenton made a number of complaints to the Authority regarding Ms Lethbridge’s conduct in the course of the transaction, including that Ms Lethbridge: (a) Mar...

3. 2020-12-07 Statement of Evidence of Simon Wilson on behalf of the ORC [pdf, 291 KB]

   ...in the Environment Court Practice Note 2014. I have complied with the Code of Conduct when preparing my written statement of evidence and will do so when I give oral evidence. 9 The data, information, facts and assumptions I have considered in forming my opinions are set out in my evidence. The reasons for the opinions expressed are also set out in my evidence. 10 Other than where I state I am relying on the evidence of another person, my evidence is within my area of expertise. I...

4. LCRO 140/2020 AB v RP (27 November 2020) [pdf, 267 KB]

   ...Committee’s Notice of Hearing [24] Having received and considered the parties’ submissions, the Committee decided to set the following matters down for a hearing on the papers:4 Fees: a) Did Mr AB fail to comply with r 3.4 (provision of information about fees) of the Lawyers and Conveyancers Act (Lawyers: Conduct and Client Care) Rules 2008 [the Rules]? b) Did Mr RP request, and was he provided with, an estimate of fees? If so, did GHJ inform him promptly when it became appar...

5. Te Amo v Nicholas - Te Whaiti Nui A Toi Block (2020) 233 Waiariki MB 92 (233 WAR 93) [pdf, 387 KB]

   ...was filed by the trustees of Te Whaiti Nui A Toi Trust on 20 February 2019. The Court issued directions on 21 February 2019 for the service of documents and notice on the respondents and set the matter down for hearing. The applicants then requested the Court consider an interim injunction pending the substantive hearing. Further directions were issued on 25 February 2019 for the applicants to file an affidavit, as required by the Māori Land Court Rules 2011. The affidavit was...

6. LCRO 96/2017 AA v BB (29 November 2019) [pdf, 203 KB]

   ...essence”. [6] Until 15 January 2015, Mr DD, a lawyer employed by the firm who was assisted by Ms EE, a legal executive, acted for [VOI]. Mr AA became involved that day. [7] Initially Mr FF of Mr BB’s firm, later Ms CC, acted for the OA. Ms CC requested settlement in person at the firm’s offices proposing payment by bank cheque rather than electronic payment for a remote settlement. [8] On 16 January 2015, upon learning that [VOI]’s mortgagee’s lawyer was unable to at...

7. Three strikes offences December 2021 [xlsx, 113 KB]

   ...information does not answer your query you may wish to request specific information via an Official Information Act request. Information on this process is available on the Ministry website: https://www.justice.govt.nz/about/official-information-act-requests/ Published 15 March 2022 https://www.justice.govt.nz/about/official-information-act-requests/ 1a.Stage-1 offences Table 1a: Number and percentage of people who received a first warning for a stage-1 offence, by offence type, 2012 - 2021...

8. Three Strikes Offences June 2021 [xlsx, 114 KB]

   ...information does not answer your query you may wish to request specific information via an Official Information Act request. Information on this process is available on the Ministry website: https://www.justice.govt.nz/about/official-information-act-requests/ Published 21 September 2021 https://www.justice.govt.nz/about/official-information-act-requests/ 1a.Stage-1 offences Table 1a: Number and percentage of people who received a first warning for a stage-1 offence, by offence type, 2011/20...

9. Auckland Standards Committee 2 v Holland [2022] NZLCDT 9 (3 March 2022) [pdf, 216 KB]

   ...debtors are impecunious. The Bank’s debt remains unpaid. It seems the debtors may owe in the region of $800,000.”14 What were her fiduciary duties? [18] Ms Holland’s brother complained to the Law Society in April 2016 following repeated requests to Ms Holland, some of which she ignored and some of which she fobbed off. The principal reason it has taken almost six years to come to hearing is because of her oppositional stances including failure to comply with an order to p...

10. [2022] NZEmpC 171 Alkazaz v Deloitte (No. 3) Ltd [pdf, 356 KB]

    ...third parties. He says that in mid-2017 he received a call from Mr Speers asking about Mr AlKazaz’s duties while he was employed by DeloitteAsparona. The conversation was followed up with an email from Mr Speers to Mr Rosser reiterating the request for comment and attaching a series of CVs received by Enterprise IT from Mr AlKazaz leading up to his employment. Mr Rosser says he told Mr Speers that he did not think he could help him. He says that on both occasions he spoke to...