[2025] NZEmpC 220 A Labour Inspector v Dao (No 9) [pdf, 190 KB]
...statements of financial position; additional accounts intended for receiving income (for example, rent, franchise fees) also show reduced deposits. [4] The respondents state that they do not oppose the continuation of the freezing orders. They also consent to the making of ancillary orders, allowing the banks to provide bank statements for all frozen accounts directly to the Labour Inspector until the orders are discharged. [5] In relation to the concerns raised about income, t...