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1. AML/CFT Bill Background Information Document July 2009 [pdf, 122 KB]

   ...that own or control the customer. Such a person or people are referred to as ‘beneficial owners’, and may include significant beneficiaries of a legal entity or trust. The FATF Recommendations state that when undertaking beneficial ownership checks, reporting entities need to: 71.1. understand the ownership and control structure of the customer 71.2. determine who are the natural persons that ultimately own or control the customer 71.3. take reasonable steps to verify the identi...

2. MOJ Health and Safety Factsheet COVID-19 Alert Level 3-1 March 2021 [pdf, 105 KB]

   ...rooms. In addition, a midday cleaning regime at larger sites focuses on high touch points and jury areas. Bio-cleans are conducted when necessary in response to close contact cases of COVID-19. Coming to court We are performing appropriate checks on people entering our buildings, and monitoring physical distancing requirements, in line with the Ministry of Health guidelines. Court participants are strongly encouraged to download and scan the COVID-19 QR code using their...

3. 2021-10-04 Ministry of Justice HSS during Delta Alert Level 3 Final [pdf, 104 KB]

   ...rooms have maximum capacity limits and cleaning products available for use before and after meetings. Bio-cleans are conducted when necessary in response to positive contact cases of COVID-19. Coming to court We are performing appropriate checks on people entering our buildings, and monitoring physical distancing requirements, in line with the Ministry of Health guidelines. However, if you are unwell, experiencing COVID-19 symptoms, or required to be either in isolation or...

4. Info-sheet-keeping-our-courts-safe-during-Delta-AL3-21Sept2021.pdf [pdf, 96 KB]

   ...rooms have maximum capacity limits and cleaning products available for use before and after meetings. Bio-cleans are conducted when necessary in response to positive contact cases of COVID-19. Coming to court We are performing appropriate checks on people entering our buildings, and monitoring physical distancing requirements, in line with the Ministry of Health guidelines. However, if you are unwell, experiencing COVID-19 symptoms, or required to be either in isolation or...

5. Bail conditions [pdf, 100 KB]

   ...is the nature of offending? • when and where did offending occur? • what risk is the prosecution seeking to protect against? • how could a curfew reduce the risk? • would there be an impact on other household occupants when curfew checks are done? Assessing bail conditions and dealing with breach Guidance for criminal legal aid providers Not to consume alcohol When a participant has been charged with offending while under the influence of...

6. How a jury is selected

   ...a pre-trial ballot process. If your name wasn’t called, you might be: asked to wait for a second pre-trial ballot later in the day told you can go home or back to work. You’ll need to look on the Ministry of Justice website or call the court to check if you need to come back to court the next day or later in the week. Jury ballot If your name was called out in the pre-trial ballot, you’ll go to the next stage of the process, which is the jury ballot.  The jury ballot is held in the...

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   2. Jury service

7. Application to dispute that a fine has been filed in court [pdf, 1.2 MB]

   ...Step 3)  List your evidence  Step 5 Tell us anything else we might need to know Please provide any further information you think will support your application.  Step 6 Sign and date the form    Signature Date Step 7 Do a quick check Before sending in your application check Have you followed steps 1 to 6? Have you attached a copy of your evidence to prove your reason(s) for disputing that the prosecuting authority has filed the fine in court? If you have any ques...

8. 2018 archive

   ...and monitoring policy Criminal fixed fee review - third set of changes Feedback on combined legal aid form consultation Hearing time included in criminal grants letters New PDLA form with increased rates available Mental health roster review - update Police Detention Legal Assistance service remuneration increase Combined jurisdiction legal aid form - consultation closing 12 April 2018 Six-month invoicing timeframes Section 15 reports - Oranga Tamariki Act 1989 Substance Addiction (Compulsory A...

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   2. Lawyers & service providers >
   3. Legal aid lawyers >
   4. Whats New for lawyers providing Legal Aid

9. David Bain appendices tabs F to J [pdf, 1.9 MB]

   ...case that the body be protected as its removed from the scene, and I believe you were there when Robin was removed from the scene, were you not? MRWEIR: Oh, I th ink so. Yes I was, yes. 20 BINNIE J: And d id you make it your business to check whether the body was properly protected? MRWEIR: I don't recal l . 25 BINNIE J: As I understand it there was some plastic wrap around the body, but there was no specific wrapping around the hands - WEIR M OLe INTERVIEW (19...

10. Evaluation of Rotorua Second Chance community-managed restorative justice programme [pdf, 544 KB]

    ...and is responsible for ensuring that the offender actions it. The Co-ordinator may also make referrals to other agencies and sets up the community work ordered after he has checked what work is to be undertaken and who is to supervise it. Periodic checks are done by the Co-ordinator to ensure the offender’s compliance. If the offender shows signs of not completing his/her plan, the offender is returned to court for sentencing. At sentencing, the Programme Co-ordinator is sometime...