Search Results

1. [2018] NZEmpC 60 FGH v RST [pdf, 720 KB]

   ...monitoring had ended, but Ms Julian said this was not the case. She said she would now need to meet Ms Wairau to discuss the position, which would be followed by another meeting to review her work over the previous month. Ms H reacted badly to this response, speaking loudly and aggressively. She emphasised that she thought the process was at an end so that she could now recommence approval work. She became very distressed. She stated she had improved her performance; she should...

2. [2022] NZEmpC 145 Pilgrim v Attorney-General [pdf, 940 KB]

   ...before they either married or left the community. 3 Pilgrim v Attorney-General [2022] NZEmpC 53. 4 A Scott Schedule provides a means by which the position of each party with regard to multiple issues can be listed in tabular form, allowing a response to be recorded for each party on a per allegation basis, together with reference to relevant documents or other documents. A separate column allows the Judge to then record a finding for each allegation when considering the matter...

3. Guideline to help reporting entities to develop their AML/CFT programme. [pdf, 130 KB]

   ...risk rating with adequate and effective policies, procedures and controls. This could include a policy to conduct enhanced due diligence on such customers, the procedures for doing so and the controls necessary to ensure that happens. Who is responsible for the AML/CFT programme? 10. Section 56 of the AML/CFT Act requires you to designate an employee of your business as an AML/CFT compliance officer. The employee may be based overseas but must report to a senior manager of your b...

4. ENVC Hearing 6Oct14 TGKL legal submissions [pdf, 357 KB]

   ...flushing exchange rates, tidal currents, wind-generated surface currents and sediment re-suspension mechanisms specific to Matiatia Bay need to be specified. '6 The effects of contaminants on biological communities are shown to fluctuate in response to changes in pH, dissolved oxygen, salinity and water temperature." Again these water chemistry parameters are unknown for Matiatia Bay. 24. Mr Cameron also considered that information regarding existing concentrations of co...

5. Gallie & Anor v CAC303 & Anor [2015] NZREADT 5 [pdf, 204 KB]

   ...The Committee determined that the fact sheet submitted to the complainants was clearly information from the vendors as it had their names on the top of the document. They found that the licensee was acting as a conduit and that, as such, he was not responsible for the accuracy of the information. [13] Further, they found that the information was given by the vendors in good faith and that they had researched the matter in depth with the local Council and came away with a different answe...

6. WC VB UA v WC VB UA LCRO 189/2012, 184/2014, 180/2012 & 190/2012 (10 September 2015) [pdf, 83 KB]

   ...three weeks. [47] There are several factors to take into account when considering whether or not the attempts by Mr WC and his staff represented an appropriate degree of diligence. • It must be recognised that Mr WC is the person who has the responsibility to act appropriately and transferring the obligation to his secretary is not sufficient to meet that responsibility. • Ms UA must bear some responsibility for not keeping Mr WC’s office informed. She was the person who...

7. Justice Matters - issue 04 - September 2016 [pdf, 7 MB]

   ...We’re committed to making this work for our people, the judiciary and other stakeholders, for the benefit of all New Zealanders. http://www.victimsinfo.govt.nz/ 4 JUSTICE MATTERS Two major initiatives aim to provide a better rehabilitative response for young Māori offenders It’s well known that Māori are over-represented within the justice system, both as offenders and as victims. In order to improve the outcomes for Māori and young Māori in the justice sector, a collab...

8. LCRO 122/2015 NP v AO (21 May 2018) [pdf, 178 KB]

   ...siblings in Australia in possibly making a claim, he did not respond and continued not to return her calls. 3 [12] Mrs NP and her siblings engaged a lawyer who corresponded with Mr AO in October 2014. Mr AO did not provide a substantive response, but did say he was seeking advice on his position. Mrs NP and her siblings appear to have taken no formal steps to protect any interests they may have wished to claim. Without advising Mrs NP or her lawyer, Mr AO applied for and wa...

9. LCRO 236-2015 DZ v EY [pdf, 176 KB]

   ...misleading. That was proper. [52] Mr DZ complains that Ms EY did not respond to requests from his lawyer. If a client instructs his or her lawyer not to respond, the lawyer’s options are limited. If parties are in litigation a lawyer’s response that he or she is waiting on a response from his or 12 her client could be used as evidence to the lawyer’s client’s detriment. In that type of situation, it would be wrong to fault the lawyer. [53] Mr DZ says Ms EY knew c...

10. Karena v Allen - Te Koau A (2016) 55 Takitimu MB 148 (55 TKT 148) [pdf, 355 KB]

    ...trust has been put to the repeated cost of attending to these proceedings and therefore seeks a strike out of the applications and their dismissal. Respondents’ submissions [17] As foreshadowed, counsel filed a memorandum on 31 August 2016 in response to the strike out application. Mr Calver submits that taking into account ss 222, 237 and 240 of the Act, and in light of the principles, the trustees have failed in their fiduciary duties and in their duty to exercise their discret...