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1. Regulatory Impact Statement: Second phase of reforms to the Anti-Money Laundering and Countering Financing of Terrorism regime [pdf, 1.6 MB]

   1 Regulatory Impact Statement: Second phase of reforms to the Anti-Money Laundering and Countering Financing of Terrorism regime Agency Disclosure Statement 1. This Regulatory Impact Statement (RIS) has been prepared by the Ministry of Justice. The RIS provides an analysis of options to enhance and extend New Zealand’s anti-money laundering and countering financing of terrorism (AML/CFT) regime. Previous decisions have limited the scope of the options considered 2

2. Regulatory Impact Statement: Amendments to the Sentencing Act 2002 [pdf, 1 MB]

   Regulatory Impact Statement | 1 Regulatory Impact Statement: Amendments to the Sentencing Act 2002 Purpose of Document Decision sought: The RIS provides analysis of proposed amendments to the Sentencing Act 2002, to support decision making on each individual proposal. Advising agencies: Ministry of Justice Proposing Ministers: Minister of Justice Date finalised: 30 May 2024 Problem Definition In recent years, there has been a reduction in the use of imprisonment an

3. [2011] NZEmpC 73 Snowdon v Radio New Zealand Ltd [pdf, 143 KB]

   ...should not be made against persons not involved in the proceeding unless they are necessary to the conduct of the litigation and reasonable steps are taken to ensure the accuracy of the allegations and, where appropriate, the protection of the privacy of those persons. [10] Mr Tizard examined the allegations in the second amended statement of claim closely and submitted that there were no particulars capable of supporting any allegation that Mr Quigg or Quigg Partners knew that wh...

4. [2010] NZEmpC 151 Kiwis Stat Ltd v Nichols [pdf, 42 KB]

   ...information in relation to the business or in relation to any customer which are or may be of commercial value to a competitor; and 18.4.3 Information pertaining to any other employee of the company that is protected from disclosure under the Privacy Act 1993. [10] Initially the defendant had responsibility for 17 or so hospitals in the central and upper North Island. In September 2008 some hospitals in Tasmania were added to the defendant’s list. In August 2009 the defendan...

5. Revill v Registrar of REAA [2011] NZREADT 41 [pdf, 125 KB]

   ...further with that aspect below. [22] Convictions for sexual offending have been held to be particularly relevant where consumers may be placed in a vulnerable position, such as with taxi drivers. Real estate salespersons typically operate in the privacy of their clients’ homes. Indeed they are required to, for example in providing appraisals. This requires consumers to place a high degree of trust in licensees and could leave consumers in a vulnerable position. The Registrar con...

6. Ms C v CAC 10036 & Whitehorn [2012] NZREADT 53 [pdf, 47 KB]

   ...under s.108 of the Act, which provides as follows: “108 Restrictions on publication (1) If the Disciplinary Tribunal is of the opinion that it is proper to do so, having regard to the interest of any person (including (without limitation) the privacy of the complainant (if any) and to the public interest, it may make 1 or more of the following orders: (a) an order prohibiting the publication of any report or account of any part of any proceedings before it, whether held in publi...

7. Riley & Arnoux v REAA & Carpenter & Quin [2013] NZREADT 38 [pdf, 45 KB]

   ...is convinced that both the vendors and the licensees knew that the adjoining owner, Mr Greenwood, intended to very soon implement the subdivision. [17] Ms Riley emphasised that she and her partner had needed to build a “huge” fence to obtain privacy at a cost in excess of $4,000 and put it that their property had lost its street appeal and lost value. There is no evidence before us as to loss of value. [18] The stance for the licensees is that the question from Ms Riley was simp...

8. Mr G v REAA Registrar [2013] NZREADT 15 [pdf, 66 KB]

   ...engage in conduct likely to bring the industry into disrepute. 4 In Revill we noted the trust reposed in sales people who typically operate in an individual’s home: “[22] ... Real estate salespersons typically operate in the privacy of their clients’ homes. Indeed they are required to, for example in providing appraisals. This requires consumers to place a high degree of trust in licensees and could leave consumers in a vulnerable position ...” The scheme o...

9. Application for approval to provide legal aid services [pdf, 680 KB]

   ...of your article or other work name of the journal or other publication Date D D / M M / Y Y Y Y c) MOJ0052.1-June13_ApplicAtion for ApprovAl to provide legAl Aid ServiceS Page 9 / 9 pArt 1 – Section 5 acknowledgement and consent privacy statement • I accept that the Ministry of Justice needs this information to assess whether I meet the criteria for approval. • I accept that the Ministry of Justice needs this information to assess whether I will be offered a contr...

10. [2014] NZEmpC 8 Nelson v Katavich [pdf, 49 KB]

    ...The defendants’ objection based on the public interest cannot stand either. As regards the parties and the Plantation Trust, the public interest in a fair resolution of the dispute greatly outweighs what are really their personal interests in privacy of information. When it comes to documents containing the tax information of other persons, any possible prejudice can be avoided by obscuring the information relating to those other people. [20] The objection based on self incrimin...