Search Results

1. Form-5-Deportation-Appeal-Cancelled-Refugee-and-Protected-Person.pdf [pdf, 435 KB]

   ...Tribunal will rely on the last address you gave to communicate about the appeal. Step 3. Your representative’s details If you do not have a representative, you do not need to complete this step. Note: Only a lawyer, licensed immigration adviser, or a licence-exempt person can act as a representative. See the types of licence-exempt person below. Representative’s name: Title: Mr Mrs Ms Miss Mx Dr  Other (specify) Organisation name (if applicable):...

2. L v Kim [2015] NZIACDT 73 (04 June 2015) [pdf, 147 KB]

   ...Mr Kim and Mr Brian Lee are directors of that company. [3.2] The complainant discussed his immigration situation with Mr Lee, believing he was a licensed immigration adviser. Mr Lee is not a licensed immigration adviser, or exempt from holding a licence. The complainant had overstayed his visa in the United States of America (USA), been arrested and granted voluntary departure. He told Mr Lee of this history. [3.3] Mr Lee advised the complainant regarding his arrest for overstaying his...

3. S v Xue [2015] NZIACDT 58 (15 May 2015) [pdf, 188 KB]

   ...were dishonest as they had attempted to mislead Immigration New Zealand. The purpose of the advertisement was to promote Ms Xue’s practice. [10] If Ms Xue had published that advertisement, there could be little doubt the Tribunal would cancel her licence, impose the maximum period of disqualification, and apply a high monetary penalty. What occurred is one of the most egregious breaches of the professional standards imposed by the Act, which has come before the Tribunal. [11] However,...

4. CAC407 v Towers [2016] NZREADT 24 [pdf, 142 KB]

   ...Towers was aware of the hearing. In a file note dated 28 October 2015 Mr Gouvenour, REAA investigator, advised the Tribunal that Mr Towers had phoned him to advise that he had no intention of taking part in the process and would be surrendering his licence. According to the REAA records he has now surrendered his licence. The Tribunal Secretariat spoke to Mr Towers on the telephone in mid-October 2015 and advised 3 him of the hearing date and also received from him a note wri...

5. Complaints Assessment Committee 409 v Andrew Rankin [2017] NZREADT 78 [pdf, 186 KB]

   ...may impose under s 93 of the Act (these include censuring or reprimanding the licensee, and ordering the licensee to undergo training or education); [b] Impose a fine of up to $15,000; [c] Order cancellation or suspension of the licensee’s licence; [d] Order that the licensee pay compensation of up to $100,000 to any person who has suffered loss by reason of the licensee’s conduct. [12] In determining the appropriate penalty for misconduct, the nature of the misconduct wi...

6. Green v De'Ath [2018] NZIACDT 50 (13 December 2018) [pdf, 214 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

7. Complaints Assessment Committee 412 v Singh [2019] NZREADT 004 [pdf, 187 KB]

   ...Committee may make under s 93 of the Act (these include censuring or reprimanding the licensee, and ordering the licensee to undergo training or education); [b] Impose a fine of up to $15,000; [c] Order cancellation or suspension of the licensee’s licence. Submissions [19] Mr Simpson submitted for the Committee that Mr Singh should have been well aware that s 136 of the Act was engaged but, regardless of any reason why he did so, made loans to Mr Bidesi without taking any ste...

8. MG v Hu [2019] NZIACDT 33 (17 May 2019) [pdf, 118 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: 1 Immigration Advisers Licensing Act 2007. 6 (d) cancellation of licence: (e) an order prev...

9. KIT v Zhu [2019] NZIACDT 46 sanctions (8 July 2019) [pdf, 126 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

10. [2020] NZIACDT 35 - NZQA (Seavor-Cross) v Jin (7 August 2020) [pdf, 197 KB]

    ...obtain a speedy assessment. BACKGROUND [4] Mr Oulu Jin is a licensed immigration adviser and director of Oulu’s Immigration Firm Limited, of Shanghai. At the material time, he was provisionally licensed but since May 2020, he has held a full licence. As a provisional licence holder, Mr Jin was supervised by a full licence holder. While he is based in Shanghai, his supervisor was based in New Zealand. [5] The client, a national of China, was living in New Zealand and was a...