Search Results

1. LCRO 188/2018 KB v WQ and LT (22 January 2021) [pdf, 264 KB]

   ...development offered investors an opportunity to purchase first right of refusal agreements (“FRR agreements”) in respect to units that were to be constructed. [4] The development was being marketed both within New Zealand and, it appears, extensively offshore. [5] Mr WQ and Mr LT were partners in the firm Q Law Limited (QLL). [6] In around April 2011, QLL was instructed to act for AHVL. [7] QLL was instructed to review the FRR agreements, and to receive payments into the Q Law...

2. [2020] NZIACDT 37 - TTD v Zheng (7 September 2020) [pdf, 282 KB]

   ...complainant’s new immigration adviser, Ms Lucy He, wrote to Immigration New Zealand on 10 May 2019 seeking a reconsideration of the character assessment. It was Mr Zheng who, knowing of the complainant’s desire to study, recommended that she apply offshore for a visitor visa and then onshore for a student visa. With the help of a local travel agency, she obtained a visitor visa in October 2018. In support of that visa, the complainant obtained the first leave letter dated 28 Se...

3. Wellington Standards Committee 2 v Mr K [2024] NZLCDT 18 (3 July 2024) [pdf, 322 KB]

   ...NZHC 1028. 8 rights of audience before a foreign court. We make it clear that, in referring to a “typical” position, there will be cases in which it would be appropriate for disciplinary steps to be taken in New Zealand, as well as the offshore jurisdiction. [19] In all jurisdictions, courts “discipline” parties and lawyers by directions, admonishments and costs. In New Zealand, lawyers appearing in courts are subject to discipline not only under LCA but also by the...

4. Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms [pdf, 8 MB]

   ...standard so reporting entities could be confident that they could rely on customer due diligence undertaken by the prescribed entities without the need for further investigation.  Allow reporting entities to rely on the customer due diligence of offshore entities that have conducted customer due diligence to the standard required by the local AML/CFT regime.  Require entity B to give their consent for entity A to rely on them. Provide templates for entities to use to reduce comp...

5. OIA-99969.pdf [pdf, 23 MB]

   f: '.1 ~ $( MI N! STRY OF ' 11§JtH JUSTICE 1,,, ~"'.(; '1. , Tii/111 o te T,,,-, 20 December 2022 Section (9) (2) (a) Section (9) (2) (a) Justice Centre I 19 Aitken Street OX SX10088 I Wellington T 04 918 8800 I F 04 918 8820 contactus@justice.govt.nz I www.justlce.govt.nz Our ref: OIA 99969 Tena koe II Official Information Act request: Broadening the Privacy Act's notification rules Thank you for your email of 12 October 2022, requesting

6. AMLCFT_Release_Pack_FINAL.pdf [pdf, 7.5 MB]

   Hon Nicole McKee Associate Minister of Justice Proactive release - AMU CFT Reform Date of issue: 05 February 2025 The following documents have been proactively released in accordance with Cabinet Office Circu lar CO (23) 4. Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released . Where that is the case, the relevant section of the OIA has been noted and no public interest has been identified that wou

7. ENVC Hearing 6Oct14 TGKL lay attach 3 hazardous substances [pdf, 881 KB]

   DECISION www.epa.govt.nz Application for the Reassessment of a Group of Hazardous Substances under Section 63 of the Hazardous Substances and New Organisms Act 1996 26 June 2013 APP201051: Antifouling paints containing any of the following: 3(2H)-Isothiazolone, 4,5-dichloro-2-octyl- (DCOIT), chlorothalonil, copper (I) oxide, copper pyrithione, copper thiocyanate, dichlofluanid, diuron, irgarol 1051, mancozeb, octhilin

8. [2018] NZEnvC 183 Port Otago Ltd v Otago Regional Council [pdf, 13 MB]

   ...variety of intertidal invertebrates and fish and as feeding areas for birds and fish"- Part of the Seagrass beds off Harwood (on the south side of the lower harbour) fall within a coastal NIWA, 2009 Biological resources of Olago Harbour and offshore. Goat and Quaranline Islands are oulstanding natural features in the Proposed Dunedin Dislrict Plan , 2015. G I Ryder evidence-in-chief 16 [Environment Court document 2). Zostera muelleri subsp. capricoml. Mills, S 2006. Benthic m...

9. Geldenhuys v C Yap [2013] NZIACDT 27 (12 April 2013) [pdf, 207 KB]

   ...in the ways Ms Geldenhuys’ fees were. [142] The Code (clause 8) requires that fees are fair and reasonable. There are also disclosure requirements. [143] Ms Yap was based in New Zealand offering services to persons located in New Zealand and offshore through internet contact. Ms Yap has suggested that her practice has costs in South Africa; however she provided no evidence of what those costs were. Further, it is not “in line with industry standards” to charge clients more bas...

10. MSC v Scholes [2013] NZIACDT 58 (10 September 2013) [pdf, 239 KB]

    ...Ms Rubio is exempt from being licensed. This is a reference to section 11(h) of the Act. It provides that where persons provide “advice only in respect of applications... for a temporary entry class visa-temporary visa-student visa”, and do so offshore, they are exempt from the requirement to be licensed. [109] However, it appears that Ms Scholes has regarded that as authority for Ms Rubio to act on her behalf and perform her professional duties. That is not correct. [110] That is f...