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1. [2024] NZIACDT 23 - FM v Yang (03 September 2024) [pdf, 263 KB]

   ...Client Care 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and ... Legislative requirements 3. A licensed immigration adviser must: … c whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. Conflicts of interest 5. Where a licensed immigration advi...

2. INZ (Calder) v Shearer [2019] NZIACDT 41 (19 June 2019) [pdf, 286 KB]

   ...CLIENT CARE 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, … LEGISLATIVE REQUIREMENTS 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. PROFESSIONAL RELATIONSHIPS 10. A licensed immigration advise...

3. AML/CFT Statutory Review - summary of submissions [pdf, 1.2 MB]

   ...are significant. AML/CFT tools and information can be invaluable to terrorism investigations although financing of lone actor terrorists is difficult to detect before an attack. New Zealand has identified vulnerabilities to financing of terrorism offshore. Our Act makes it harder for criminals to launder money and provides a significant disincentive to carrying out the criminal activity in the first place. The Act requires businesses to, among other things, check customer’s identific...

4. BW v NA LCRO 266/2012 and 269/2012 (9 June 2014) [pdf, 185 KB]

   ...action or inaction by Mr NA. [9] Mr NA did no substantial work after Mrs EW’s visa application was refused, although when he was contacted by friends of Mrs EW he reiterated his advice that she should leave New Zealand voluntarily to enable her offshore application for a work visa to proceed. 3 [10] The stream of work relating to the off-shore work visa was not completed, although Mr NA gathered supporting documents and took a number of steps towards preparing the ap...

5. Yerbury-Wilson v Standing [2012] NZIACDT 51 (30 August 2012) [pdf, 137 KB]

   ...overseas clients $635,769.49 are less than the total fees Mr Standing received. [94] Mr Standing is facing complaints before this Tribunal that he procured the payment of fees and failed to perform work; in many cases those fees were deposited into offshore bank accounts. [95] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [96] Accordingly, the Tribunal puts Mr Standing on notice that if he...

6. Chowdhury v Standing [2012] NZIACDT 57 (30 August 2012) [pdf, 133 KB]

   ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [98] Mr Standing is facing complaints before this Tribunal that he procured the payment of fees and failed to perform work; in many cases those fees were deposited into offshore bank accounts. [99] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [100] Accordingly, the Tribunal puts Mr Standing on notice that i...

7. [2018] NZEnvC 057 Far North Holdings Limited v Northland Regional Council [pdf, 5.5 MB]

   ...moorings. [30] There is no order for costs. For the court: 10 Marine I Wai moana Northland's coastal marine has significant economic, ecological, social and cultural value, comprising approximately 3000 kilometres of coastline, encompassing offshore islands and stacks, 17 harbours and major estuaries, and extensive stretches of rocky and sandy open coast. It also has an expanse of subtidal habitats, ranging from rocky reefs to sand or mud bottom areas. Largely due to this diver...

8. Registrar of IAA v Ho [2019] NZIACDT 54 (31 July 2019) [pdf, 154 KB]

   ...Client Care 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and … Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. Written agreements 18. A licensed immigration adviser must...

9. TSO v Essina [2020] NZIACDT 2 (16 January 2020) [pdf, 117 KB]

   ...licensed immigration adviser must be honest, professional, diligent and respectful and conduct themselves with due care and in a timely manner. Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2 Section 49(3) & (4). 3 Sparks v Immigration Advisers Complaints and Disciplinary Tribunal [20...

10. [2024] NZEnvC 288 Ngati KoroKoro Hapu v Northland Regional Council [pdf, 500 KB]

    ...Monitoring Officer. 19 Treated wastewater shall only be discharged to the Hokianga Harbour in the three- hour period between one hour and four hours after high tide via the discharge pipeline from the treatment system located approximately 400 metres offshore. 20 The Consent Holder must utilise a programmable tidal clock that is connected to the wastewater pump system to control the time of the discharge to the Hokianga Harbour. This tidal clock must be verified at least monthly to ensu...