Chowdhury v Standing [2012] NZIACDT 57 (30 August 2012) [pdf, 133 KB]
...to account for client funds. [31.3] The approach this Tribunal will take is that it will not unnecessarily use evidence in one complaint to support another complaint. However, multiple complaints which involve strikingly similar features may be probative evidence when the Tribunal determines whether there was systematic dishonesty, incompetence, or a set of circumstances amounting to an innocent explanation. [31.4] At that point, subject to further submissions, the Tribunal considered...