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1. JM v AHX [2011] NZIACDT 2 (21 January 2011) [pdf, 104 KB]

   ...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...

2. HE and SD v QXF [2011] NZIACDT 32 (20 September 2011) [pdf, 126 KB]

   ...[19] He sought legal advice, consulted with the Authority regarding his personal liability should the company fail, and was told he was personally responsible to clients for fees due to his professional obligations. He was the only person holding a licence in the practice, and the Act and the Code made a licensed immigration adviser personally responsible for financial and other dealings with clients. That includes protecting money that has been paid in advance for fees and not yet earne...

3. NNS v MUL [2014] NZIACDT 18 (26 February 2014) [pdf, 118 KB]

   ...options. [2.2] The advice she gave was to apply for refugee status and there was no discussion of other options. [2.3] The refugee status option failed; it was ill conceived and badly handled. [2.4] Furthermore, the adviser held only a provisional licence and required supervision. The supervision was not adequate. [2.5] Furthermore, the costs were excessive and nothing of value was gained. [3] The adviser denies these claims and says she did provide appropriate advice; the compla...

4. Thoman v Devi [2014] NZIACDT 26 (17 March 2014) [pdf, 118 KB]

   ...application failed as it was ill-founded and the adviser failed to refund the fees she received for an application that should have been identified would fail. [8.4] Furthermore, this Tribunal with effect from 19 September 2011 cancelled the adviser’s licence. She then failed to inform the complainant this occurred, despite the unresolved application. [9] The Registrar identified the facts could potentially result in adverse findings that: [9.1] The adviser breached the Code of Condu...

5. Chaiyapoom v Hu [2014] NZIACDT 78 (09 September 2014) [pdf, 143 KB]

   ...practice (the company). [7.2] Mr Hu’s practice employed Ms Butkhamdee. She had a business card identify her as a senior consultant in the company, it carried the licensed adviser trademark, had the words IAA Licensed Immigration Adviser (Full Licence) on the front, and Mr Hu’s licence number on the reverse. [7.3] Ms Butkhamdee and the complainant knew each other. In February 2011, Mr Hu met with the complainant. Ms Butkhamdee participated in the meeting. The complainant engaged M...

6. TI(G)M v Hanning [2020] NZIACDT 11 (21 February 2020) Sanctions [pdf, 127 KB]

   ...caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: 2 Immigration Advisers Licensing Act 2007. 6 (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 unt...

7. NLT v Coetzee [2020] NZIACDT 7 (10 February 2020) Sanctions [pdf, 122 KB]

   ...caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: 2 Immigration Advisers Licensing Act 2007. 6 (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 unt...

8. [2022] NZIACDT 15 - BC v Lawlor (29 June 2022) [pdf, 218 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: 2 Immigration Advisers Licensing Act 2007. 8 (e) an order preventing the person from reapplying for a lic...

9. Nigel-Hampton-and-Kathryn-Dalziel-Submissions.pdf [pdf, 230 KB]

   ...cross-examination, and nor has it been sufficiently subject to public scrutiny. 24. It is of note that both the MAI and the Lindt Café Coroner’s Inquest are to address, or have addressed, the backgrounds of the respective terrorists. Issues 5-8: Firearms Licence 7 Ibid at [40-48]. 6 25. Counsel submits this is a crucial element to the chain of events causing the terrorist attacks. These issues were also held by Judge Marshall to be Out of Scope as it was addressed by...

10. Policy Framework for New Infringement Schemes [pdf, 84 KB]

    ...filing a charging document or an infringement notice. If a defendant is found guilty of, or pleads guilty to, the offence, the Court cannot convict them, but may order that they pay such fine and costs, or make any such order (such as driver 4 licence demerit points), as they would if convicting the defendant of the offence (section 375 of the Criminal Procedure Act 2011). 17. If a defendant sends the prosecuting agency a notice requesting a hearing they may either challenge...