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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]

   ...supervisory models. Costs expressed in $ millions. 6 10. It should be noted that funding for Police will also be required to respond to projected increases in reporting and to ensure additional money laundering and terrorist financing investigations can be undertaken. 11. One of the key features of an AML/CFT regime is that while it incurs compliance costs on individual businesses, it produces wider benefits on the economy and society as a whole. Estimates of these b...

2. LCRO 52/2022 AD v OC (12 July 2024) [pdf, 244 KB]

   ...the respondent of 23 September 2020, which reads as follows: How have the Council complied with this?3 The location of the 87WW pipe through the retaining wall steel is not re-instating what was there. That is additional "works" on my private land. I don't want any more meetings or site visits. I am after a legal remedy to force the Council to act properly. [56] The respondent responded by email on 24 September 2020 as follows: We’ll need to take a closer look at...

3. Flawn v Accident Compensation Corporation (Individual Rehabilitation Plan) [2024] NZACC 142 [pdf, 587 KB]

   ...mid-review updates followed by a completion report, whether the goal had been achieved. [30] On 11 June 2021, Ms Whitehead at APM, prepared a comprehensive initial planning assessment, including Ms Flawn’s medical history of interventions and investigations and noted Ms Flawn “does not understand the diagnosis for the leg pain of collapsed nerve and its relationship to the surgery.” Ms Whitehead noted Ms Flawn felt frustrated by the length of time for recovery and not...

4. E26 Coastal Processes, Geotech and Engineering, Stormwater & ITAs JWS [pdf, 848 KB]

   ...later than 20 working days before the Commencement of Construction. The PGDR shall include analysis and design to address specific natural hazards likely to affect the development and shall include but not be limited to: i. Investigation and assessment of the risk and effects of liquefaction under design seismic conditions including assessment and design of appropriate detailed liquefaction mitigation measures. i. Assessment of the potential for the presence of a...

5. [2025] NZEmpC 115  Otira Stagecoach Hotel Limited v Wright  [pdf, 162 KB]

   ...was relevant to the prospect of pursuing an appeal, presumably in the High Court, arising from Judge Rollo’s decision. [16] I have also received evidence from Robin Nicholl. Mr Nicholl is a retired senior police officer who is now a licensed private investigator. In March 2024, he was instructed by Mr Rowntree to investigate the scene. He produced evidence highly critical of the quality of the police investigation that led to the charge, and the subsequent judgment. [17] It...

6. UO v HE [2022] NZDT 189 (12 October 2022) [pdf, 109 KB]

   ...Respondent via Trade Me on 19 May 2022 for $306.10 and collected the machine on 28 May 2022. 2. The Applicant used the machine regularly without issue until 29 June 2022 when she noticed bits of white plastic in the washing. The Applicant did not investigate the source or call a repairer and continued using the washing machine. 3. On 1 July 2022, the machine started making a very loud noise “like a freight train” and started leaking. The Applicant turned it off and called a r...

7. OIA-120441.pdf [pdf, 773 KB]

   ...experts. Where individual activities were sought, they have been separated in the table. Table 2: Breakdown of other costs granted as part of the legal aid grant as at 17 March 2025 Type of disbursement Amount approved (incl GST) Travel $947.64 Private investigator $42,230.23 Specialist reports $22,480 Printing $584.69 Non-lawyer services $9,936.00 Other $15,590.50 Total $91,769.06 Notes: • “Other” disbursements could include things such as expert services and reports...

8. Information gathering transparency statement

   ...making them aware we are collecting it. We carry out such collection in accordance with the exceptions allowed under principles 2 and 3 the Privacy Act 1993 for the avoidance of prejudice to the maintenance of the law, including the prevention, detection, investigation, prosecution, and punishment of offences. Such collection is subject to strict internal controls and managerial oversight, and is carried out in accordance with the State Services Information Gathering Model Standards. Our inform...

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9. Grants Handbook v4.91.pdf [pdf, 1.4 MB]

   Legal Aid Services Grants Handbook June 2025 Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excludes any and all liability of any kind

10. [2010] NZEmpC 138 George v Auckland Regional Council [pdf, 36 KB]

    ...fairly. He also cited Corlett v Hamilton City Council,12 where Chief Judge Goddard viewed the application of good employer principles as an attempt to bring employment in the public sector under the same regime that had been introduced for the private sector by the Labour Relations Act 1987. [16] In its determination, the Authority found that the parties in this matter had agreed on the nature and standard of the investigation required of an employer. On consideration of the submis...