Search Results

Search results for private investigator.

3036 items matching your search terms

  1. IQ v UF [2023] NZDT 1 (28 July 2023) [pdf, 218 KB]

    ...PLEASE NOTE: A rehearing will not be granted just because you disagree with the decision. Grounds for Appeal There are very limited grounds for appealing a decision of the Tribunal. Specifically, the Referee conducted the proceedings (or a Tribunal investigator carried out an enquiry) in a way that was unfair and prejudiced the result of the proceedings. This means you consider there was a breach of natural justice, as a result of procedural unfairness that affected the result of the pro...

  2. CK v HC & KD [2024] NZDT 537 (11 June 2024) [pdf, 169 KB]

    ...commerce, or undertaking relating to the supply or acquisition of goods or services.” 9. It has previously been held that a person who makes a one-off sale of goods (such as selling a used piece of jewellery on Trade Me) it is not in trade but a private seller, but it can be unclear at what point a person transforms from private seller to being in trade. Factors that should be considered are the nature of the transaction, the total number of sales, the amount of income received from...

  3. [2019] NZEnvC 157 Allison v Hawke's Bay Regional Council [pdf, 145 KB]

    ...outcome of the appeal. I reserve to both parties the right to apply for reconsideration of the stay should circumstances change. For dealing with the appeal, it may be appropriate to defer setting a timeline until the outcome of the engineer's investigation is known and Mr Allison has had the opportunity to discuss that with the Council. Decision [9] The application for stay of the abatement notice is granted until 12 November 2019. The parties are directed to confer and repo...

  4. Report highlights New Zealand's effectiveness in combating criminal business and finance terrorism

    ...crime. There is sound cooperation and coordination between New Zealand Police’s National Security Group, Financial Crime Group, and other relevant agencies. New Zealand was found to be a highly effective international partner contributing to foreign investigations and tenaciously pursuing money laundering globally. “The evaluation reinforces how effective New Zealand has been at building systems to detect and deter money laundering and terrorism financing. These systems are designed to...

  5. GUY Scott Grahame (CSU 2010 PNO 261) [pdf, 409 KB]

    ...who waited in the darkness beyond the lights of his vehicle. Mr Guy died where he fell from gunshot wounds, and his body was found shortly after 7.00am. Mr Guy’s death was reported to the coroner, and a formal inquiry was opened. Preliminary investigations confirmed Mr Guy’s death was a homicide, and police investigations were directed at identifying the person responsible for his killing. The coroner’s inquiry was accordingly Cor 9 COR REF: CSU 2010-PNO-000261 a...

  6. GS v TM LCRO 133 / 2011 (20 January 2012) [pdf, 81 KB]

    ...would need to be removed in order to site the garage. The Applicant made enquiries and learned that the pole supplied electricity and telecommunication lines to the neighbouring properties. He was also informed that since the pole was situated on private land that he now owned, that any costs associated with its removal were his responsibility. It seems he was also informed by the Council that had the matter been brought to the Council’s attention prior to settlement, the Counci...

  7. LCRO 16/2018 AD v LN [pdf, 98 KB]

    ...Review Officers is not appropriately equated with a general appeal. The obligations and powers of the Review Officer as described in the Act create a very particular statutory process. The Review Officer has broad powers to conduct his or her own investigations including the power to exercise for that purpose all the powers of a Standards Committee or an investigator and seek and receive evidence. These powers extend to “any review” … … the power of review is much broader tha...

  8. EIC-Siobhan-Karaitiana-Rangitane-o-Manawatu.pdf [pdf, 227 KB]

    ...Manawatῡ through the Project culturally, economically and socially. 6. The CIA combines aspects of traditional information and practices that have been preserved within Rangitāne o Manawatū over centuries, recovered through archaeological investigations and recognised in cultural redress provided under Rangitāne o Manawatῡ Treaty Settlement with recent scientific investigations undertaken by the Alliance. It seeks to document Rangitāne o Manawatū values and the actions pr...

  9. Wellington Standards Committee 1 v Mr V [2023] NZLCDT 26 (16 June 2023) [pdf, 113 KB]

    ...twilight of Mr V’s career, and we do take account of the fact that from the time of his self-report in June 2021 up to the date of the consideration of penalty, he has had approximately 700 days of the matter hanging over him. The process of investigation was protracted and particularly stressful as it included a referral of his conduct to the police. [19] The case while pleading negligence in the alternative proceeded on the basis of misconduct. This cost should not be borne b...

  10. LCRO 162/2015 and 66/2016 IA v CMR (31 July 2017) [pdf, 253 KB]

    ...considered whether the fee complaint raised disciplinary issues. [44] The LCRO overturned the unsatisfactory conduct finding and referred the whole complaint back to the Committee with a suggestion that the Committee might be assisted by an investigator, and directions to commence a fresh investigation, appoint a costs assessor and inquire into a connected allegation that Mr IA left the CMR’s documents in a public area after the mediation. Reconsideration by Committee [45]...