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  1. OIA-111433.pdf [pdf, 4.9 MB]

    ...may find it harder to maintain correspondent relationships with international financial institutions, making it harder for New Zealand businesses to make certain international transactions. New Zealand exporters may also be subject to more stringent checks by overseas institutions, putting them at a competitive disadvantage. 39. In the worst-case scenario, severe non-compliance with FATF standards, could result in ‘grey-listing’ and application of counter-measures. Grey-listing means a cou...

  2. Legal Services Agency closure & annual report 2011 [pdf, 976 KB]

    ...management of high cost cases. These are now identified by triggers early in the decision-making process and these cases are now managed with assistance from a panel of specialist advisors. Savings are also expected from re-introducing more thorough checks to ensure that all applicants are eligible for aid. The continuing provision of community legal services was important to this Board and we have worked closely with community law centres to help them understand the Government’s expec...

  3. Access to Justice Technical Survey Report - October 2024 [pdf, 1.2 MB]

    0 ACCESS TO JUSTICE: LEGAL NEEDS SURVEY TECHNICAL REPORT FINAL REPORT 29 October 2024 1 Table of Contents 1 Background and purpose of Legal Needs Survey ...........................................................................5 2 Sampling .....................................................................................................6 2.1 Recruiting adults .........................................

  4. Teina Pora compensation claim innocence report [pdf, 9 MB]

    REPORT FOR MINISTER OF JUSTICE ON COMPENSATION CLAIM BY TEINA ANTHONY PORA BY HON RODNEY HANSEN CNZM QC TABLE OF CONTENTS (1) INTRODUCTION ............................................................... " ....................................... 5 (2) A SHORT HISTORY .............................. ..... .......... .. .............. , ....................................... 7 (3) APPROACH TO APPLICATION ............................................ , ..........................

  5. NZCVS Cycle 3 topical report final - patterns of victimisation by family members and help-seeking by victims [pdf, 1 MB]

    Patterns of victimisation by family members and help-seeking by victims February 2022 Results drawn from Cycle 1 (2018) and Cycle 3 (2019/20) of the New Zealand Crime and Victims Survey (NZCVS) 2 ISBN 978-0-473-61896-4 Published in February 2022 By The Ministry of Justice Justice Centre, 19 Aitken Street DX SX10088, Wellington New Zealand ISBN: 978-0-473-61896-4 Suggested citat

  6. Ministry of Justice annual report 2019-20 [pdf, 9.3 MB]

    ...Office for Māori Crown Relations – Te Arawhiti We support and manage the Public Defence Service (PDS) – New Zealand’s largest criminal law practice. The PDS accepted 13,111 cases in 2019/20. We carry out criminal conviction history checks. We processed over 500,000 requests in 2019/20. We collect fines, reparations, infringements, and civil and legal aid debt. We aim to resolve our collections activities in a way that is firm, but fair given the customer’s circumstan...

  7. Auckland Standards Committee v Banbrook [2014] NZLCDT 37 [pdf, 104 KB]

    ...David Banbrook [2013] NZHC 462. 4 [11] Mr Banbrook stated that he was “merely a litigator” and that this was the principle focus for his appointment as a director. He considered that he ought to have been able to rely upon the various checks and balances, without undertaking independent inquiries given that he himself was not an accountant. [12] What is clear to us is that Mr Banbrook was aware of Mr Ludlow’s history in terms of his previously failed company, which h...

  8. Legal aid consultation paper: new family legal support - September 2013 [pdf, 457 KB]

    ...client. If the test has already been administered in the past year by another Family Justice provider, there will be no need to repeat it, unless the client’s financial circumstances have changed. The legal support provider will be required to check and record information in a shared reporting system. The system will also be used to streamline the payment process. It is proposed that fixed fees will be paid for the service split into two components: preliminary advice and sup...

  9. Mihaka v Housing New Zealand Corporation (Recusal Application) [2017] NZHRRT 7 [pdf, 227 KB]

    ...November 2016. [17] That hearing was cancelled as a consequence of the 7.8 magnitude Kaikoura earthquake which struck at 12:02am on Monday 14 November 2016. All Ministry of Justice sites in Wellington were consequently closed while buildings were checked by engineers. The Tribunals Unit did not reopen until Wednesday 16 November 2016. [18] On 30 November 2016 the Tribunal received a copy of an email sent by Ms Raue to Ms Shaw, one of the lawyers instructed by HNZC. In this email Ms R...

  10. [2021] NZEmpC 88 Panapa v Spotless Facility Services (NZ) Ltd [pdf, 222 KB]

    ...regular communication with the site-based union representatives on staff matters, and the application of processes to address unacceptable behaviour. Spotless said it had provided Ms Panapa with a return to work plan, work buddy support, regular check-in meetings, continuation of the steps identified and further assistance from Spotless’ employee assistance programme to assist Ms Panapa with the reintegration. [17] Ms Panapa’s statement of problem was filed with the Authority...