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

   ...in implementing ongoing customer due diligence and account monitoring as there are potentially many business-specific methods of implementation. In an environment in which risks change over time, a code of practice may not be the most appropriate vehicle to provide flexibility of approach. 44. Given account monitoring may be an area of regulatory uncertainty for reporting entities a priority following enactment of the Bill will be to undertake public engagement on the development of eit...

2. People charged and convicted of homicide offences December 2021 [xlsx, 117 KB]

   ...in the year, whereas Table 1b and 1c only count people charged with manslaughter if it was their most serious homicide offence. A person can be charged with manslaughter if they didn't intend to kill or seriously injure the victim, or if their negligence (failing to do something) resulted in the death of the victim. For more information on how to interpret these figures, please read the definitions and data notes Back to contents page Example interpretation: In 2021, 56 people were cha...

3. Directory of Official Information J-L [pdf, 765 KB]

   ...1 Administered jointly with the Ministry for Culture and Heritage and Te Puni Kōkiri. 3 • Constitution Act 1986 • Contraception, Sterilisation, and Abortion Act 1977 • Contract and Commercial Law Act 20172 • Contributory Negligence Act 1947 • Coroners Act 2006 • Costs in Criminal Cases Act 1967 • Courts (Remote Participation) Act 2010 • Courts Security Act 1999 • Crimes Act 1961 • Crimes (Internally Protected Persons, United Nations and Assoc...

4. Directory of Official Information 2019 J-L [pdf, 834 KB]

   ...with the Ministry for Culture and Heritage and Te Puni Kōkiri. 3 • Civil Union Act 2004 • Constitution Act 1986 • Contraception, Sterilisation, and Abortion Act 1977 • Contract and Commercial Law Act 20172 • Contributory Negligence Act 1947 • Coroners Act 2006 • Costs in Criminal Cases Act 1967 • Courts (Remote Participation) Act 2010 • Courts Security Act 1999 • Crimes Act 1961 • Crimes (Internally Protected Persons, United Nations and Assoc...

5. Tan v New Zealand Police [2016] NZHRRT 32 [pdf, 327 KB]

   ...be issued or a production order made if there are (inter alia) reasonable grounds to suspect that an offence has been committed: 6 Issuing officer may issue search warrant An issuing officer may issue a search warrant, in relation to a place, vehicle, or other thing, on application by a constable if the issuing officer is satisfied that there are reasonable grounds— (a) to suspect that an offence specified in the application and punishable by imprisonment has been committed, or is...

6. 2019 Directory of Official Information J-L [pdf, 490 KB]

   ...• Charitable Trusts Act 1957 • Citizens Initiated Referenda Act 1993 • Civil Union Act 2004 • Constitution Act 1986 • Contraception, Sterilisation, and Abortion Act 1977 • Contract and Commercial Law Act 20172 • Contributory Negligence Act 1947 • Coroners Act 2006 • Costs in Criminal Cases Act 1967 • Courts (Remote Participation) Act 2010 • Courts Security Act 1999 • Crimes Act 1961 • Crimes (Internally Protected Persons, United Nations and Ass...

7. LCRO 40/2021 PT v UT and RL t/a Law Firm A (28 April 2022) [pdf, 266 KB]

   ...rehearsed argument advanced in earlier submissions that he had prefaced his criticisms of [LAW FIRM A]’s conduct by reference to the standards required of an honest and competent lawyer, in effect raising his concerns under the spectre of a potential negligence claim. Reference to the standards expected of an “honest and reasonably competent lawyer” did not amount to a legal process being used for an improper purpose. [36] Mr UT and Mr RL were invited to comment on Mr PT’...

8. People charged and convicted of homicide offences June 2022 [xlsx, 115 KB]

   ...in the year, whereas Table 1b and 1c only count people charged with manslaughter if it was their most serious homicide offence. A person can be charged with manslaughter if they didn't intend to kill or seriously injure the victim, or if their negligence (failing to do something) resulted in the death of the victim. For more information on how to interpret these figures, please read the definitions and data notes Back to contents page Example interpretation: In 2021/2022, 40 people wer...

9. People with finalised charges and convicted of homicide offences June 2023 [xlsx, 114 KB]

   ...year, whereas Table 1b and 1c only count people with finalised charges for murder if it was their most serious homicide offence. A person can be charged with manslaughter if they didn't intend to kill or seriously injure the victim, or if their negligence (failing to do something) resulted in the death of the victim. For more information on how to interpret these figures, please read the definitions and data notes Back to contents page Example interpretation: In 2022/2023, 34 people wi...

10. 04.-Evidence-of-Ms-Siobhan-Karaitiana-Muaupoko-Tribal-Authority.PDF [PDF, 656 KB]

    ...and diversity of native plants. Exclusions from the BOAM and/or SEV approaches 36. Mahinga kai and rongoa Māori provisioning of the ecosystems for Muaūpoko were not considered by the BOAM or SEV models. The values were considered very low to negligible in most locations for the following reasons: (a) access is not readily available to Muaūpoko; (b) many of the environments are degraded, the effort for return in accessible areas is low-moderate; and (c) the areas had histori...