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Search results for private investigator.

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  1. UM v QO [2022] NZDT 252 (12 December 2022) [pdf, 182 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 pr...

  2. TT v D Ltd & TC [2024] NZDT 488 (25 June 2024) [pdf, 171 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 pr...

  3. CX v EN [2025] NZDT 48 (4 March 2025) [pdf, 173 KB]

    ...do file an appeal at the same time, the rehearing application will be heard first. 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 procee...

  4. Te Manutukutuku Issue 29 [pdf, 9 MB]

    ...Land Court. Manutukutuku will also include a number of regular columns, one of which will examine legal points which crop up frequently. The first looks at the "memori­ als" on former Crown properties sold by state owned enterprises to private buyers and asks if and how the "memorials" can be removed. The newsletter will also carry regular reports on historical and legal conferences, which I note with interest, are increas­ ingly dominated by Treaty and Tribun...

  5. AML phase II - Business compliance impacts [pdf, 491 KB]

    ...Association of New Zealand and the Jewellers and Watchmakers Association of New Zealand 16 Number of businesses adjusted for estimated ‘non-reporting entities’ from survey results and qualitative information 17 Only captures retail sales and not private sales (latter accounting for 50% of the market) as indicated by the Ministry of Justice / Ministry of Justice |Executive Summary 6 Jewellers $3.2 m $10.7 m $2.8 m $7.1 m $3.37 640 229 Other n/a18 $18.8 m n/a $12.2 m - 467 467...

  6. Phase II Anti-money laundering reforms - Business Compliance Impacts [pdf, 495 KB]

    ...Association of New Zealand and the Jewellers and Watchmakers Association of New Zealand 16 Number of businesses adjusted for estimated ‘non-reporting entities’ from survey results and qualitative information 17 Only captures retail sales and not private sales (latter accounting for 50% of the market) as indicated by the Ministry of Justice / Ministry of Justice |Executive Summary 6 Jewellers $3.2 m $10.7 m $2.8 m $7.1 m $3.37 640 229 Other n/a18 $18.8 m n/a $12.2 m - 467 467...

  7. Appendix One to Cabinet Paper Reforming the Privacy Act 1993 [pdf, 378 KB]

    ...should be amended so that principles 6 and 7 do not apply to the Auditor-General, excepted to personal information about staff. Principles 6 and 7 relate to access to, and correction of, personal information respectively. Currently people under investigation could use the Privacy Act to seek access to the Auditor-General’s investigation file. This change will put the Auditor-General on a similar footing to the Ombudsmen. 43 Section 56 should be amended to state expressly that the...

  8. [2024] NZEnvC 284 Director-General of Conservation v Northland Regional Council [pdf, 16 MB]

    Aupōuri Aquifer: Director-General of Conservation v Northland Regional Council IN THE ENVIRONMENT COURT AT AUCKLAND I TE KŌTI TAIAO O AOTEAROA KI TAMAKI MAKAURAU Decision [2024] NZEnvC 284 IN THE MATTER OF the Resource Management Act 1991 AND IN THE MATTER OF an appeal against a decision granting resource consent application for taking groundwater from various aquifer sub- units of the Aupōuri Aquifer, Northland BETWEEN DIRECTOR-GENERAL OF CONSERVATION (ENV-2021-AK

  9. OL v RY LCRO 261/14 (16 March 2016) [pdf, 185 KB]

    ...aspects of a determination by a Standards Committee. Section 203 of the Act makes it clear that the scope of a review is confined to the Standards Committee’s final determination and allows the LCRO to review any and all aspects of any inquiry or investigation relating to a final determination. 3 All quotations are from the findings determination, 28 August 2014. 3 a. a failure to provide a letter of engagement to Mrs RY and the third trustee; b. a failure to obtain the approp...

  10. [2009] NZEmpC WC 26/09 Parker v Silver Fern Farms Ltd [pdf, 47 KB]

    ...of its meat works. He was a member of the NZ Meat Workers and Related Trades Union Inc (“the union”) and the relevant collective agreement incorporated expressly the employer’s drug and alcohol policy. Mr Parker’s car was searched by a private investigator acting on behalf of the employer and a quantity of plant material was found in the vehicle. Mr Parker left the works before the employer’s inquiries could proceed and he was absent on medical advice for about 5 weeks....