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1. JE v AC and SY LCRO 259/2012 (17 February 2015) [pdf, 154 KB]

   ...that she repeated the allegations in correspondence to the Presbytery and its counsel, and in written and oral submissions to the Judicial Commission. Dr SY also says Mrs JE left phone messages in which she threatened Dr SY would be reported to Police. Mr AC and Dr SY say they are deeply offended by the allegations, which they say are baseless. In their view, Mrs JE’s conduct fell below the professional standards expected of her as a lawyer. Standards Committee [7] The Comm...

2. LCRO 119/2021 FE v AD of [Firm 1] (14 October 2022) [pdf, 267 KB]

   ...of informed consent, or provision of information will cure problems of potential conflict. [91] It was clear to Mr AD that when Mr FE returned to his office, he had not availed himself of the opportunity to be independently advised. 8 I have checked the audio record of the hearing on this point to ensure accuracy of my recollection. 18 [92] Mr AD ought to have been aware that in providing advice to the individual shareholders (as he did), attention had to be paid to the qu...

3. NZCVS Core Report Cycle 3 (2020) [pdf, 3.7 MB]

   ...that the NZCVS is New Zealand’s only comprehensive source of data about victims of crime. Without this survey we would have much less reliable information on New Zealanders’ experiences with crime, as only 25% of crime is reported to the Police. The results from the NZCVS will help government agencies to create safer neighbourhoods and communities. The survey’s anonymised database now contains information received from approximately 23,500 adults over three years. The incre...

4. AMLCFT Statutory Review Consultation Document [pdf, 1.2 MB]

   ...the potential consequences are significant. 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 identification, monitor accounts for suspicious activity, and report suspected money laundering and terrorism financing to the New Zealand Police. As a result, the Act also make New Zealand less attractive as a destination of...

5. BORA Fire and Emergency New Zealand Bill [pdf, 346 KB]

   ...27. DIA advise that FENZ needs powers of entry (and sometimes inspection) in a few different situations (not all would be search and seizure powers). This includes, emergency powers, pre-incident planning, post-incident investigation, compliance checking, and for enforcement and the investigation of offences. It is clear that the activities do constitute a “search or seizure” in respect of the legislation. 28. The fire service needs access to buildings in the case of an emergency or...

6. Deputy Registrar v Moeahu – Lot 1 DP 17494 Part Section 2345 New Plymouth (Old Railway Station) (2021) 437 Aotea MB 3 (437 AOT 3) [pdf, 550 KB]

   ...misappropriation of funds. In carrying out his investigation, Mr Webster reviewed the relevant trust and Court documents available and held interviews with the trustees and interested parties, including the trust’s accountants and the New Zealand Police. [24] The initial report was filed by Mr Webster in April 2018 and, following an opportunity given to the parties to provide further information and submissions, the final report was filed in October 2019. The report addressed th...

7. OIA-119289.pdf [pdf, 20 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 3 April 2025 Our ref: OIA 119289 Tēnā koe Official Information Act request: s228, s229A, and s240 of the Crimes Act 1961 Thank you for your email and attached letter of 10 February 2025, requesting information under the Official Information Act 1982 (the Act), relating to s228, s229A, and s240 of the Crimes Act 1961. Specifically, you requested

8. FERGUSON Suzanne Claudia (CSU 2010 WHG 000160) [pdf, 210 KB]

   ...view it was understood by farmers that when they rode down to the letterbox to pick up their mail they did not need to use a helmet because they were not in a work phase. However, if they went from the letterbox to another part of the farm to check on stock that constituted work and therefore required to comply with the provisions of the Act. The point being clearer messages were needed. [96] In my view pragmatism and common sense has been a feature of farming for many a long ye...

9. Nelson Standards Committee v Grey [2023] NZLCDT 33 (4 August 2023) [pdf, 271 KB]

   ...One report to Parliament’s Health committee estimated only 5% of adverse effects are reported. Affidavit evidence filed for court proceedings explains some of the many deficiencies in the “passive” CARM reporting system, including that nobody checks on post jab health of recipients unless they need medical assistance and someone feels inclined to make a report The Community Initiated People’s Register has over 250 NZ post jab deaths. Medsafe accepts just one of the 80 or so th...

10. Case study on forestry - Recommendations Recap issue 4 [pdf, 316 KB]

    ...step ‘breaking-out procedure’ that clearly identifies duties, the chain of command, and consequences for failure to follow instruction or implement company procedures. • C&R Logging Ltd shall implement and record a structured skills check/audit of all qualified breaker-outs on a monthly basis. Any new breaker-out under training, (NZQA Standard), shall be checked and any training needs identified. This shall be advised to the person undertaking the ‘on job training�...