Search Results

1. Harvey v Standing [2012] NZIACDT 58 (30 August 2012) [pdf, 124 KB]

   ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [90] 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. [91] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [92] Accordingly, the Tribunal puts Mr Standing on notice that if...

2. E58 Russell Green - EIC - ETNZ and ACEL [pdf, 6.4 MB]

   ...purpose. 6.2 ETNZ has assisted in the development of the application for resource consents by providing information from an operational point of view in terms of what challenger teams will need. We based this on our own long experience as a challenger offshore, our knowledge of the new boat design. Initially ETNZ was going to be located at Hobson Wharf, so we had to work carefully through what our functional requirements would be. These requirements formed the basis for how the team...

3. E85 Zaelene Maxwell-Butler - EIC - Ngāi Tai ki Tāmaki [pdf, 1.1 MB]

   ...replenish and to address related danger. 48. Ngāi Tai have applied rāhui since time immemorial. An example of a historic incident involved Ngāi Tai ki Tamaki and Ngāti Paoa tūpuna. A rāhui was exercised over a small body of sea immediately offshore from the current Waitawa Regional Park. Fishing in the immediate area was prohibited. The rāhui was compromised by Mahia, an ancestor who was a descendant of Ngāi Tai and Ngāti Paoa. After Mahia was seen fishing within the are...

4. Suresh v Elizabeth [2019] NZIACDT 30 (10 May 2019) [pdf, 197 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 19 A licensed immigration adviser must en...

5. [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...

6. 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...

7. 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...

8. 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...

9. 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...

10. 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...