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1. Auckland Standards Committee 1 v Tregenza [2016] NZLCDT 31 [pdf, 132 KB]

   ...Lemapu Onosemu. (b) The practitioner declined to hand over the file because Mrs Onosemu had approximately $2,000 of outstanding fees. (c) On 9 September 2015 the practitioner received another email expressing urgency to hand over the file and requesting the bill of costs and letter of engagement for work done on Mrs Onosemu’s file. (d) On 5 October 2015 Mrs Onosemu made a complaint to the Lawyer’s Complaints Service alleging that the practitioner had failed to provide a le...

2. Family Violence Bail (FVB) pilot evaluation - final report [pdf, 1.1 MB]

   ...victims in the FVSR related to the current case) and as it is only a summary of events that meet a certain criteria, rather than a complete report of events that have taken place. One regional stakeholder reported that Judicial Officers would often request the full Police family violence report which includes this additional information, suggesting that some Judicial Officers may not regard the current FVSR form as adequate. Further, several stakeholders were also concerned that ther...

3. 2019-11-13 Allen + Clarke FVB Pilot Evaluation Final Report 004 [pdf, 1.1 MB]

   ...victims in the FVSR related to the current case) and as it is only a summary of events that meet a certain criteria, rather than a complete report of events that have taken place. One regional stakeholder reported that Judicial Officers would often request the full Police family violence report which includes this additional information, suggesting that some Judicial Officers may not regard the current FVSR form as adequate. Further, several stakeholders were also concerned that ther...

4. Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 3 - October 2016 [pdf, 1.2 MB]

   In confidence Office of the Minister of Justice ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM REFORMS: PHASE II Proposal 1. Further to the decision to pass legislation implementing the second phase of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reforms, this paper: a. Outlines benefits and anticipated costs of the reforms; b. Provides an overview of the feedback on key issues received by the Ministry of Justice during consultat

5. LCRO 228/2016 SP v QH (27 June 2019) [pdf, 324 KB]

   ...no knowledge; and (b) request for clarification of the invoice had not been responded to. [5] On 1 March 2016, Mr QH wrote further to NZLS. He made complaint that: (a) the file relating to his will matters had not been provided; and 3 (b) requests to provide the file had been ignored. [6] Mr QH wrote further to the Complaints Service on 30 March 2016. In this brief correspondence, he expresses his sense of dissatisfaction that his complaints had failed to achieve the desired...

6. [2016] NZSSAA 059 (16 June 2016) [pdf, 36 KB]

   ...State Sector Act 1988 for the economic and efficient running of the Ministry. (v) The explanation given by the Ministry for the sending of the letter on 1 December is that an officer accidentally ticked an incorrect box which enabled the system-generated letter to be sent. (vi) The information available shows that on at least 11 occasions the appellant failed to declare her income on Work and Income forms. Nor did she contact the Ministry on the many occasions that she ought to have...

7. TN v JH and GG [2020] 1321 NZDT (14 September 2020) [pdf, 212 KB]

   ...a perfect family car, or first car, as a perfect family car would be economic to warrant. This is therefore misleading. Also, all the other statements are only half true. Where statements are made that of themselves are true, but there is key information missing that the sellers know that relates to the information given, there is a duty to disclose the missing piece. The missing piece was that the sellers had owned the car for not much more than a week, the ad they bought it from expl...

8. Environment Commissioner Auckland Application Pack [docx, 44 KB]

   ...obtained from the Ministry of Justice website http://justice.govt.nz/about/statutory-vacancies Applications close at 5pm on Wednesday 24 February. ENVIRONMENT COMMISSIONER Expression of Interest in Appointment · Please personally complete this form and the statutory declaration. · Please provide a full curriculum vitae with your application. · Your application will be acknowledged by email. Surname/Family Name________________________________________________ First Name(s) __________...

9. MN v QL [2024] NZDT 542 (23 July 2024) [pdf, 143 KB]

   ...CI0301_CIV_DCDT_Order Page 2 of 4 11. QL submitted that therefore, in addition to his verbal evidence that MN agreed that the money was a deposit, the emails that he has provided demonstrate that there was a verbal contract for a deposit on his former home. 12. QL referred me to a receipt for the money that he generated and signed on 16 August 2022 stating that the money was for the deposit as claimed and is proof that MN gave him the money as a deposit. 13. QL referred to a n...

10. U Ltd v KG Ltd [2024] NZDT 477 (6 June 2024) [pdf, 93 KB]

    ...is reasonable. KG Ltd has not provided any evidence to contradict that. [14] Thus, KG Ltd must pay for the work and materials provided to it by U Ltd. Referee: C Hawes Date: 6 June 2024 Page 3 of 3 Information for Parties Rehearings You can apply for a rehearing if you believe that something prevented the proper decision from being made: for example, the relevant information was not available at the time. If you wish to apply for a reh...