Search Results

1. Directory of Official Information J-L [pdf, 792 KB]

   ...Liability Act 1962 • Official Information Act 1982 • Ombudsmen Act 1975 • Parole Act 20028 • Perpetuities Act 1964 • Political Disabilities Removal Act 1960 • Prisoners’ and Victims’ Claims Act 2005 • Privacy Act 1993 • Private International Law (Choice of Law in Tort) Act 2017 • Private Security Personnel and Private Investigators Act 20109 • Prohibition of Gang Insignia in Government Premises Act 2013 • Property (Relationships) Act 1976 •...

2. Directory of Official Information J-L [pdf, 792 KB]

   ...Liability Act 1962 • Official Information Act 1982 • Ombudsmen Act 1975 • Parole Act 20028 • Perpetuities Act 1964 • Political Disabilities Removal Act 1960 • Prisoners’ and Victims’ Claims Act 2005 • Privacy Act 1993 • Private International Law (Choice of Law in Tort) Act 2017 • Private Security Personnel and Private Investigators Act 20109 • Prohibition of Gang Insignia in Government Premises Act 2013 • Property (Relationships) Act 1976 •...

3. Directory of Official Information J-L [pdf, 775 KB]

   ...Liability Act 1962 • Official Information Act 1982 • Ombudsmen Act 1975 • Parole Act 20028 • Perpetuities Act 1964 • Political Disabilities Removal Act 1960 • Prisoners’ and Victims’ Claims Act 2005 • Privacy Act 1993 • Private International Law (Choice of Law in Tort) Act 2017 • Private Security Personnel and Private Investigators Act 20109 • Prohibition of Gang Insignia in Government Premises Act 2013 • Property (Relationships) Act 1976 •...

4. OIA-123766.pdf [pdf, 2.5 MB]

   ...estate is commonly used by criminals to launder funds, and that CDD on all new customers is a key component of recommendation 22 of the FATF, we do not recommend removing the requirement for real estate agents to conduct CDD. 12. However, officials are investigating opportunities to reduce unnecessary duplication of CDD. The AML/CFT legislative reform work programme will make several amendments to current CDD requirements to make them more risk-based and to provide regulatory relief to th...

5. LCRO 77/2015 EAB v FBC (7 July 2017) [pdf, 94 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...

6. Auckland Standards Committee 5 v Taia [2020] NZLCDT 39 (1 December 2020) [pdf, 107 KB]

   ...RE PENALTY [1] This decision follows a penalty hearing. Mr Taia admitted all three charges. One is unsatisfactory conduct for failing to rectify an e-dealing issue in a timely manner. Another is misconduct by failing to comply with an investigator’s request for access to a client’s file. The third is misconduct by failing to comply with a costs order. [2] Mr Taia did not attend the hearing. We have taken his written submissions into account. He does not oppose the...

7. C Ltd v Q Ltd & D Ltd [2023] NZDT 289 (27 July 2023) [pdf, 250 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...

8. Regulatory Impact Assessment relating to a cannabis regulatory model [pdf, 7.6 MB]

   ...have prioritised and targeted Class A and Class B drugs like methamphetamine or MDMA. Cannabis has, in some instances, been prioritised where large scale supply networks or tinny houses are known to operate. Cannabis is also often encountered during investigations of other drugs, indicating that the supply of cannabis is linked to the supply of other drugs. In 2017, Police seizures (targeting commercial-level cultivation and distribution of illicit cannabis) included 83,294 cannabis pla...

9. XX v BA LCRO 273/2013, 343/2013, 040/2014 (15 July 2015) [pdf, 60 KB]

   ...exercise of discretion, it is appropriate for the LCRO to exercise particular caution before substituting her own judgement for that of the Standards Committee, without good reason. Scope of Review [11] The LCRO has broad powers to conduct 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. The statutory power of review is much broader than an appeal, and gives the LC...

10. [2017] NZEnvC 170 Auckland Council v Frogley [pdf, 359 KB]

    ...officer employed by the Council with 30 years' experience; and (b) Nigel Bruce Donovan, a senior landfill monitoring advisor employed by the Council with 14 years' experience. [10] Mr Randall's affidavit sets out the results of his investigation into activities on the property, including previous investigations going back to 2007. This includes the results of the execution of a search warrant on 18, 21 and 28 August 2017, discussions between Mr Randall and Mr Frogle...