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1. Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 1 - June 2016 [pdf, 254 KB]

   ...international organised crime groups. 21. The sectors currently excluded from the regime are not explicitly required to know who their customers are and on whose behalf they act. 22. As a practical matter, this means that where Police has cause to investigate money laundering or organised crime, they are unable to “follow the money”. This is because the trail of information about the true source of that money ends with the sectors that are not covered. 23. The gap in coverage...

2. OIA-104489.pdf [pdf, 2.3 MB]

   ...IC IA L IN FO RM AT IO N AC T 19 82 representation if the complexity of issues and disparities between parties which affect their ability to present their cases deem it appropriate to do so. o Noted it may be useful to appoint investigators to assist in cases, especially if there are vulnerable parties who do not understand the information required of them to present their claim. o Believes integrity of the justice system will be promoted through professional ad...

3. Territorial Authorities - EiC - J S McGirr - Planning (4 Feb 2021) [pdf, 162 KB]

   ...of assessing 4 BI-829054-9-4-V3 options for an alternative water source in relation to one of the Lake Wanaka intakes. 20. There are also townships located in the Queenstown Lakes District currently accessing water via a number of private water supplies. The townships of Cardrona and Kingston come front of mind, and both are likely to transition to reticulated QLDC supply schemes in the future. There is also growth expected in other parts of the district which may in...

4. 2019 NZPSPLA 004185/2017 J Anstis [pdf, 136 KB]

   NZPSPLA 004185 / 2017 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 BETWEEN BILL FROST Complainant AND JOSEPH ANSTIS Certificate Holder HEARD by telephone on 17 July 2019 and 12 August 2019 APPEARANCES Bill Frost, complainant Joseph Anstis, certificate holder DECISION [1] Mr Frost has filed a complaint on behalf of BDR Security, Mr Anstis’s former employer. Mr Frost says Mr...

5. Wellington Standards Committee 1 v Gribben [2020] NZLCDT 21 (16 July 2020) [pdf, 143 KB]

   ...about 19 December 2011: 1 transaction from “AA – Transfer of Section to EE”, totalling $3,000.00; - On or about 16 September 2010: 1 transaction from “AA – FF”, totalling $843.75. 1.9. The practitioner used the debited funds for private transactions without the clients’ knowledge or consent. Therefore the practitioner committed the disciplinary charge referred to above, as follows: 1.10. Misappropriated the trust account funds by using them for private transact...

6. [2018] NZEnvC 164 Bernie v Auckland Council [pdf, 6.5 MB]

   ...own), that constitutes the Wainamu precinct (1614 in the Unitary Plan). [8] However, in the application itself, it is stated that there is no issue with the actual filming . It is unclear whether the application relates to traffic movements on private land 1 [2011] NZEnvC 217 5 and public roads, or just one or the other. The map attached to the application indicates a length of public road (being Swanson Road, Scenic Drive, Waitakere Road, Bethells Road to Bethells Beach). Alm...

7. CAC10027 v Brankin [2013] NZREADT 32 [pdf, 121 KB]

   ...him (the defendant) and clients. (d) That the defendant restricted the complainant’s hours in the office and instructed her she was not allowed more than ten listings at any one time. (e) That the defendant accessed the complainant’s private emails. (f) That the defendant disclosed to a friend of his private and confidential details with respect to a client for whom he was acting.” [2] “Misconduct” is defined under s.73 of the Real Estate Agents Act 2008 as fol...

8. QX v XN Ltd [2024] NZDT 110 (16 April 2024) [pdf, 207 KB]

   ...manufacturer includes, where goods are manufactured outside of New Zealand, a person that imports or distributes the goods. I am satisfied that XN Ltd is a manufacturer of [make of motorhomes] for the purposes of the CGA. 5. QX bought his motorhome in a private sale, from the person who bought it new from XN Ltd. The CGA provides in section 27 that claims may be made against a manufacturer by a person other than the original purchaser. This means QX is able to make a claim under the C...

9. EC & KC v CT & ZR [2022] NZDT 190 (17 October 2022) [pdf, 199 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...

10. BF v SF [2025] NZDT 177 (21 May 2025) [pdf, 192 KB]

    ...you 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 proc...