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1. Otago Standards Committee v Stewart [2016] NZLCDT 28 [pdf, 77 KB]

   ...bleak banking crisis in Europe as demonstrated by the situation in Cyprus and the freezing of the accounts of many European banks on the pretence of investigating source of funds, many people have realised, that European bank accounts and indeed many offshore bank accounts, may not be safe.” And “Since European banks are not Government guaranteed, the chance of bank accounts being frozen in upcoming European crises is quite significant, further with new anti money laundering laws...

2. [2018] NZEnvC 067 Motiti Rohe Moana Trust v Bay of Plenty Regional Council [pdf, 14 MB]

   BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO 0 AOTEAROA Court: Hearing: Appearances: IN THE MATTER AND BETWEEN AND AND Decision No. [2018] NZEnvC 067 of the Resource Management Act 1991 of appeals pursuant to clause 14 of the First Schedule to the Act MOTITI ROHE MOANA TRUST (ENV-2015-AKL-134) NGATI MAKINO HERITAGE TRUST (ENV-2015-AKL-140) NGATI RANGINUI IWI INCORPORATED SOCIETY (ENV-2015-AKL-141) Appellants BAY OF PLENTY REGIONAL COUNCIL Respon

3. Directory of Official Information 2019 S-U [pdf, 1.5 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 If your department or agency’s information is out of date, please email official.correspondence@justice.govt.nz with the necessary amendments. official.correspondence@justice.govt.nz Ministerial Services Strategy, Governance & Finance mailto:official.correspondence@justice.govt.nz mailto:off

4. 2018 NZEnvC 067 - Motiti Rohe Moana Trust and Others v Bay of Plenty Regional Council - Interim Decision of the Environment Court - 11 May 2018 [pdf, 14 MB]

   BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO 0 AOTEAROA Court: Hearing: Appearances: IN THE MATTER AND BETWEEN AND AND Decision No. [2018] NZEnvC 067 of the Resource Management Act 1991 of appeals pursuant to clause 14 of the First Schedule to the Act MOTITI ROHE MOANA TRUST (ENV-2015-AKL-134) NGATI MAKINO HERITAGE TRUST (ENV-2015-AKL-140) NGATI RANGINUI IWI INCORPORATED SOCIETY (ENV-2015-AKL-141) Appellants BAY OF PLENTY REGIONAL COUNCIL Respon

5. 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

6. 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...

7. [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...

8. 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...

9. 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...

10. 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...