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1. MLC - 150 years of the Māori Land Court [pdf, 11 MB]

   He Pou Herenga Tangata He Pou Herenga Whenua He Pou Whare Kōrero 150 years of the Māori Land Court He Pou Herenga Tangata He Pou Herenga Whenua He Pou Whare Kōrero 150 years of the Māori Land Court Māori Land Court | Te Kooti Whenua Māori Ministry of Justice | Te Tāhū o te Ture W justice.govt.nz/courts/maori-land-court T +64 4 914 3102 E mlcnationaloffice@justice.govt.nz Ministry of Justice | Justice Centre | 19 Aitken Street | SX11203 | Wellington | New Zealand

2. [2023] NZEmpC 237 Total Property Services (Canterbury) Ltd v Crest Commercial Cleaning Ltd [pdf, 377 KB]

   ...for two employees who were transferring only some of their work. Crest identified that timesheets for some of the pay periods for those two employees were missing and they were provided on 5 November. [30] On 7 November 2019, Crest lodged a statement of problem in the Authority seeking orders against Total. On 13 November 2019, Total reiterated its request for Crest’s calculations of the transfer costs or, alternatively, for that company to provide bank account details so tha...

3. AML/CFT Bill Background Information Document July 2009 [pdf, 122 KB]

   ...undertaken in a way which is robust, so that reporting entities can have confidence about the identity of their customers. 19. Satisfactory identity verification requires reasonable certainty that an identity corresponds to a living person, the person claiming the identity is who they say they are, and that the person can be linked to their claimed identity within the community.1 20. Examples of documents that could be used to verify identity information are a recently issued full birt...

4. Guest v New Zealand Law Society [2009] NZLCDT 12 [pdf, 390 KB]

   ...off, Mr Guest was required to pay certain monies to the client whose affairs were the subject of the strike off and a Trust which had been established for the benefit of that client and her child. When Mr Guest was unable to pay these monies a claim was made against the Fidelity Fund managed by the New Zealand Law Society. The Fidelity Fund levies law practitioners in New Zealand and uses the funds collected to reimburse clients who have suffered losses on account of the dishonest...

5. LA Provider Manual Part 1 - provider approvals [pdf, 990 KB]

   Provider Manual Part 1 – Provider Approvals Operational Policy Part 1 – Provider Approvals Version 4.0 April 2015 Document owner: Provider Services, Legal Aid Services, Legal and Operational Services Last updated: April 2015 iii Contents Overview of Provider Appro

6. [2019] NZEmpC 113 Genesys Telecommunications Laboratories Ltd v Scott [pdf, 576 KB]

   ...Genesys accepts that Mr Scott’s claim of unjustified dismissal clears the initial threshold as to whether there is a seriously arguable case, in the sense that his causes of action are not frivolous or vexatious. [73] However, it says those claims are in fact at best weak. For Mr Scott it is asserted that they are strong. [74] At this stage it is necessary to describe each of Mr Scott’s causes of action, and for convenience I will make observations as to the relative merits...

7. Ratima v Sullivan - Tataraakina C Trust (2012) 18 Takitimu MB 75 (18 TKT 75) [pdf, 162 KB]

   ...contractors on the land but who has been prevented from undertaking this task because of the notice. They considered that Mr Eden should have not involved himself until there was a formal trustee meeting to discuss the issue. This action they claimed was inappropriate and reflects on Mr Eden’s suitability for appointment. Mr Eden responded that while he may have approached the issue in a manner that created concerns, as a trustee elect he considered it was his responsibility to...

8. ND v SE LCRO 197/12 (24 June 2015) [pdf, 167 KB]

   ...determination. He provided lengthy submissions and other documents. He said he was willing to engage in mediation, and would like Ms SE’s fees reassessed. He seeks a refund of part of the money he has paid and to be compensated for losses he claims arising from Ms SE’s conduct of his matter. He also considers a finding of unsatisfactory conduct should be made against Ms SE, and penalties imposed on her. Role of LCRO on Review [11] The role of the Legal Complaints Review Offi...

9. Lett - Waipu 4A3E1 (2021) 431 Aotea MB 100 (431 AOT 100) [pdf, 264 KB]

   ...AOT 271-275) 431 Aotea MB 102 so without discussing the issue with Mr Lett and his brother. That discussion is then encapsulated in Mr Brown’s letter of 17 September 2020. Mr Brown’s letter of 17 September 2020 includes the following statement: It should be noted that a registered value in March 2009 value the Ratana block of 13.6227 hectares at $270,000 – the Rei estate owns 47.6883 percent of the shares in this block, so if it was sold for that price you would e...

10. Guest v New Zealand Law Society [2009] NZLCDT 16 [pdf, 95 KB]

    ...Interim Suppression Order has already been varied. [12] We note that there is little further detail in the affidavit which is not recorded in the decision. What does not appear although it is perhaps implicit, is Mr Guest’s statement in his affidavit that apart from the matter involving $100 no other allegations were made against him at the time. [13] We wish to make it clear that in relation to the substantive decision we consider ourselves to be functus officio...