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1. Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms [pdf, 8 MB]

   ...to State-owned enterprises and subsidiaries of publically listed entities in countries with sufficient AML/CFT systems. Submitters feel the simplified due diligence provisions should be extended to several other entities e.g. foreign regulated and licenced financial businesses. Streamlining the Ministerial exemption process: Submitters support streamlining the Ministerial exemption process to exclude businesses with low level of risk from either part or all of their obligations under th...

2. Randle v Accident Compensation Corporation (Claim for cover) [2024] NZACC 131 [pdf, 301 KB]

   ...condition. Dr Bosse explained that: (a) Mr Randle had been a patient of the practice since 2001 and there were no records of any pre-existing conditions; (b) Mr Randle has had repeated normal abdominal examinations during his annual Driver Licence medicals, and he has never complained of symptoms indicative of an inguinal hernia; and (c) the 7 January 2022 ultrasound findings showed an existing lipoma in the inguinal canal, which would have acted as a plug rather than facilit...

3. Maori Land Court National Panui April 2022 [pdf, 464 KB]

   ...Hineiauruaterangi Stainton or Rahera Uru Stainton - Succession and Constitute the Uru Stainton Whänau Trust A20220002443 86/93 Deputy Registrar Robert Victor Iopa - amendment A20220002604 150C(4)/93 John Edward Thornett Walker Rotokautuku X3 - Licence to Occupy in Favour of Beaudeen Alana Rose Ansell A20220002603 117/93 Danielle Doninique Aurielle Jones Stuart James Jones or James Stuart Jones or James Stewart Jones - Succession A20220001671 150C(4)/93 Laurence John Wilson, Glenis...

4. Talanoa v Tangilanu [2015] NZIACDT 40 (15 April 2015) [pdf, 84 KB]

   ...not issue a receipt. [5.4] On 17 March 2011, Immigration New Zealand approved the request for a permit, and issued a work visa under section 61 of the Immigration Act 2009, which applied by that time. [5.5] On 23 September 2011, Ms Tangilanu’s licence expired and she had not applied for a residence visa for the complainant’s husband. Ms Tangilanu continued to demand payment for her services. [6] The Registrar identified potential infringement of professional standards during the c...

5. WILSON Deane Geffrey Trevor (CSU 2013 WGN 0000193) [pdf, 77 KB]

   ...crash. Sergeant Sowter comments that while the engine to the Ford Laser had apparently been replaced, it was the same displacement and configuration as standard. [7] Sergeant Sowter reports that there is no record of Mr Wilson holding a driver’s licence, and he was listed as having been “forbidden to drive” in April 2008. Mr Terris stated that Mr Wilson was into Go-karting and that he had seen him race once but “he wasn’t as good at driving a real car as he was at Go-carts....

6. Ruapehu District Council - Ohura South A3E2C3B2A Block XIII Tuhua Survey District (2014) 321 Aotea MB 95 (321 AOT 95) [pdf, 123 KB]

   ...charging order in the amount of $4,844.81 over Ohura South A3E2C3B2A is granted. [19] The case manager will attempt to secure the services of a suitable agent whom the Court may appoint for the purpose of attempting to obtain a suitable lease or licence of the land for the benefit of the owners and for the payment of all costs currently due and owing on the land. [20] There will be no order as to costs. Pronounced at 4.15 pm in Whakatane on the 30 th day of May 2014 L...

7. Feng v Young [2016] NZIACDT 34 (29 June 2016) [pdf, 77 KB]

   ...Decision [6] I uphold the complaint pursuant to section 50 of the Act, on the grounds Mr Young engaged in dishonest and misleading behaviour. Sanctions [7] The grounds of complaint amount to a systematic dishonest enterprise by a person holding a licence, which Mr Young only received after satisfying the Registrar he understood his professional obligations. He chose to breach those obligations through the dishonest exploitation of his client, and Immigration New Zealand. He did so jo...

8. Elisara v Aasa [2014] NZIACDT 90 (16 September 2014) [pdf, 126 KB]

   ...conduct on Ms Aasa’s part. This is not a case where there is effectively one transaction with two victims, though the circumstances are similar. [16] In respect of the other complaint, the Tribunal has ordered that Ms Aasa cannot apply for any licence for two years. As this complaint does not involve dishonesty, it does not make an order of that kind in this decision. 4 Absence of significant mitigating factors [17] There is little or no mitigation, significantly M...

9. Larkin - Wairau North 2F1 (2008) 124 Whangarei MB 90 (124 WH 90) [pdf, 987 KB]

   ...favour of a beneficiary of a whanau ttust. Put sinIply, section 328(1) does not allow me to do so. In sinIilar situations the Court has granted an occupation order in favour of the ttustees of the whanau ttust in anticipation of the ttust granting a licence to occupy to the beneficiary of the whanau ttust. Alternatively, in rare situations the whanau ttust has revested shares back in the beneficiary so that he or she qualifies in his or her OVllll right to an occupation order. Neith...

10. [2020] NZREADT 40 - Rozana Cachay Limited v Real Estate Agents Authority (7 September 2020) [pdf, 162 KB]

    ...Agency had now been closed, and both she and Ms Cachay were engaged with other agencies, where supervision was more appropriately managed. [6] The Committee noted that as at the time of the penalty decision, the Agency company had surrendered its licence, but it had not been removed from the Companies Register. The Committee also said that the Act and Regulations impose clear and significant requirements on licensees with respect to funds held in trust and the procedures to be foll...