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  1. Directory of Official Information 2019 S-U [pdf, 1.7 MB]

    Directory of Official Information Listings S-U About This is a living document. We endeavour to update it whenever there are changes to be made. If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments. We can send you a MS Word version if you need. Ministerial Relations and Services Strategy, Governance & Finance Ministry of Justice | Tāhū o te Ture oia@justice.govt.nz ma

  2. ENVC paper Guizhou Province Judges 2015 [pdf, 337 KB]

    ...Act. These deal respectively with general controls over discharge of contaminants into the environment; restrictions on dumping and incineration of waste and other matters in the coastal marine area; discharge of harmful substances from ships and offshore installations; prohibitions in relation to radioactive waste or other radioactive matter, and other waste, in the coastal marine area; and a general duty on people to avoid unreasonable noise. These sections of the Act largely poin...

  3. [2013] NZEmpC 238 AsiaCiti Trust NZ Ltd v Harris [pdf, 159 KB]

    ...Administrator. Factual outline [5] Asiaciti is a member of the Asiaciti Group. That group is a well established registered trust business in the Asia/Pacific Region. Asiaciti is a New Zealand based independent trustee providing services to offshore clients. Ms Lauren Willis, the General Manager of Asiaciti, stated in evidence that the nature of New Zealand trust legislation creates an attractive environment for non-resident private investors to use New Zealand trusts to hold...

  4. Langdon v ACC [2014] NZACA 9 [pdf, 71 KB]

    ...claimed are all properly payable to him as part of his conditions of employment, and Mrs Langdon confirmed that food, work clothing and accommodation were provided to Mr Langdon as part of his employment package and that he did not have alternative offshore accommodation. As I have preferred Mrs Langdon’s recollection of the training Mr Langdon was required to undergo as a condition of his employment, it would be inconsistent to then ignore her other evidence where it does corroborate...

  5. INZ (Calder) v Ahmed [2019] NZIACDT 18 (2 April 2019) [pdf, 225 KB]

    ...51(1). 7 Section 53(1). 8 Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1 at [97], [101]–[102] & [112]. 9 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. [44] The obligations set out in the Code are personal to...

  6. LCRO 39/2019 Yuri Lukas v BW and CV (29 November 2019) [pdf, 151 KB]

    ...immigration agent. [75] Mr Lukas warned Mr BW there was no guarantee this would succeed and advised that “the normal procedural for the people with unlawful status is this: an unlawful person has to leave the country and apply for any kind of visa offshore”.32 [76] Notwithstanding his own advice, and the outcome of the first application pursuant to s 61,33 Mr Lukas made three applications34, all of which received the same response. [77] Mr Lukas says that he acted on instructi...

  7. Attorney-General Submissions - 4 December 2017 [pdf, 383 KB]

    ...the best of her knowledge, on wider matters outlined at footnote 1 should the Court consider such issues relevant here, being: Hauraki Gulf Marine Spatial Planning documents, Goat Island Sanctuary Study, and coastal marine plans/controls for NZ offshore islands. Can the PRCEP include MRMT's proposal? 11. The MNEMA proposal will affect commercial fishers, recreational fishers and customary activities. The MRMT proposal as presently framed appears to offend s 30(2) of the RMA....

  8. [2024] NZIACDT 01 RN v Li (8 Janurary 2024) [pdf, 268 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. File management 26. A licensed immigration adviser must:...

  9. International Covenant on Civil and Political Rights - 5th report [pdf, 386 KB]

    ...Passports Amendment Act 2005 ...................................................... 238 - 240 53 Article 13 .............................................................................................. 241 - 258 53 Removing the immigration risk offshore ......................................... 245 - 249 54 Detention of Ahmed Zaoui .............................................................. 250 - 258 55 Article 14 ..............................................................

  10. AMLCFT Statutory Review Final Report [pdf, 5.4 MB]

    ...clarifying the scope of some existing exemptions, such as for internet auctioneers, special remittance card facilities and non- finance businesses that transfer money or value. 33. Finally, amending the Act to define its territorial scope to ensure that offshore businesses that provide captured activities to or in New Zealand have the same obligations as businesses based in New Zealand. We consider that this approach will ensure an even playing field and that New Zealand businesses are n...