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1. INZ v Soni [2018] NZIACDT 6 (9 March 2018) [pdf, 315 KB]

   ...which the adviser is licensed. [5] This complaint against Mr Soni alleges he engaged in “rubber-stamping”. There are two elements to this, which the Registrar has particularised: [5.1] First, that Mr Soni entered into arrangements with an offshore organisation. He allegedly allowed that organisation to obtain instructions, and undertake the initial work in immigration instructions. [5.2] Second, that Mr Soni’s employee provided immigration advice to a client in his office...

2. BORA Racing Amendment Bill [pdf, 166 KB]

   ...amends the Racing Act 2003 (‘the principal Act‘). The purpose of the Bill is to improve the competitiveness of the New Zealand Racing Board’s (‘NZRB’) betting operations. The Bill seeks to do this by creating a regulatory scheme requiring offshore betting operators to pay to use New Zealand racing and sporting information in the conduct of their betting operations and pay when they take bets on racing and sporting events, held in or outside New Zealand, from persons located in Ne...

3. Carley (INZ) v B [2015] NZIACDT 96 (17 November 2015) [pdf, 179 KB]

   ...Adviser: Mr S Laurent, solicitor, Laurent Law, Auckland. Date Issued: 17 November 2015 2 DECISION Preliminary [1] This complaint involves fraudulent documentation supporting student visa applications. The events arose in an offshore country. Ms B is a licensed immigration adviser; her practice was located both there and in a secondary office. [2] Immigration New Zealand received three separate applications for student visas with forged documentation purporting to...

4. BORA - Maritime Transport (Offshore Installations) Amendment Bill [pdf, 80 KB]

   LEGAL ADVICE LPA 01 01 24 15 May 2019 Hon David Parker, Attorney-General Consistency with the New Zealand Bill of Rights Act 1990: Maritime Transport (Offshore Installations) Amendment Bill Purpose 1. We have considered whether the Maritime Transport (Offshore Installations) Amendment Bill (‘the Bill’) is consistent with the rights and freedoms affirmed in the New Zealand Bill of Rights Act 1990 (‘the Bill of Rights Act’). This advice has been prepared in relation to th...

5. Keep our money clean: Case study factsheet [pdf, 5.8 MB]

   ...law changes to protect New Zealand and everything we love about it. Together, we can keep our money clean. NOT FOR MONEY LAUNDERERS. KEEP OUR MONEY CLEAN kia mā ā tātau moni WHAT IS MONEY LAUNDERING? EXAMPLE 2: USING TWO LAWYERS AND AN OFFSHORE COMPANY EXAMPLE 1: INVESTMENT OF PROCEEDS IN REAL ESTATE WHAT CAN I DO? To put it simply, money laundering is a crime. It’s the process criminals use to ‘clean’ the money they make from crimes such as fraud, dealing in...

6. [2013] NZEmpC 174 Udovenko v Offshore Marine Services (NZ) Ltd [pdf, 66 KB]

   ARTHUR UDOVENKO v OFFSHORE MARINE SERVICES (NZ) LIMITED NZEmpC AUCKLAND [2013] NZEmpC 174 [19 September 2013] IN THE EMPLOYMENT COURT AUCKLAND [2013] NZEmpC 174 WRC 2/13 IN THE MATTER OF application for leave to file amended statement of claim BETWEEN ARTHUR UDOVENKO Plaintiff AND OFFSHORE MARINE SERVICES (NZ) LIMITED Defendant Hearing: On the papers filed by the plaintiff on 17 and 18 September 2013 and the defendant on 1...

7. BORA Taxation (Annual Rates for 2019-20, GST Offshore Supplier Registration, and Remedial Matters Bill [pdf, 144 KB]

   23 November 2018 Hon David Parker, Attorney-General Consistency with the New Zealand Bill of Rights Act 1990: Taxation (Annual Rates for 2019–20, GST Offshore Supplier Registration, and Remedial Matters) Bill Purpose 1. We have considered whether the Taxation (Annual Rates for 2019–20, GST Offshore Supplier Registration, and Remedial Matters) Bill (‘the Bill’) is consistent with the rights and freedoms affirmed in the New Zealand Bill of Rights Act 1990 (‘the Bill of R...

8. [2013] NZEmpC 242 Udovenko v Offshore Marine Services Ltd [pdf, 153 KB]

   ARTHUR UDOVENKO v OFFSHORE MARINE SERVICES (NZ) LIMITED NZEmpC WELLINGTON [2013] NZEmpC 242 [16 December 2013] IN THE EMPLOYMENT COURT WELLINGTON [2013] NZEmpC 242 WRC 2/13 IN THE MATTER OF a challenge to a determination of the Employment Relations Authority BETWEEN ARTHUR UDOVENKO Plaintiff AND OFFSHORE MARINE SERVICES (NZ) LIMITED Defendant Hearing: 23-25 September 2013 (Heard at Wellington) Appearances: Guido Bal...

9. ENVC combined interested party notices F to L [pdf, 12 MB]

   ..."turangawaewae" or "place to stand" ~iti-;-T-hreat--efrestr-ieteEi-aeeess-to-ottr-eemmerrpropefty-seabed,c--easta.and .esplaAadeTeserves-and-cuaslatmarine-area--(6MA} G: Threat to local community well being as loc'al marina ownership dissipates offshore over time (£. Threat to use of the CMA for the benefit of exclusive future business endeavours c~.· ~menity and landscape '-'(~.' Threat from marina to .Matiatia as an integrated gateway amenit...

10. ENVC combined interested party notices A to E [pdf, 11 MB]

    ..."turangawaewae" or "place to stand" iii. Threat of restricted access to our common property seabed, coastal and esplanade reserves and coastal marine area (CMA) iv. Threat to local community well being as local marina ownership dissipates offshore over time v. Threat to use of the CMA for the benefit of exclusive future business endeavours c. Amenity and landscape i. Threat from marina to Matiatia as an integrated gateway amenity and welcoming home-coming ii....