CD v QXF [2011] NZIACDT 31 (20 September 2011) [pdf, 77 KB]
...longer a shareholder or director so had no control over the company’s financial position. [13] He sought legal advice, consulted with the Authority, and was told he was personally responsible to clients for fees, as 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. [14] Accordingly, he paid some fees he received into his personal bank account, used...