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1. Kong v Li [2015] NZIACDT 33 (23 March 2015) [pdf, 119 KB]

   ...complainant, but not to provide any immigration advice. [5.4] The complainant engaged Mr Li’s practice to assist him, but did not sign a written agreement. [5.5] On 18 May 2012, Mr Li submitted a visitor visa application for the complainant. On the form, he stated he had assisted the complainant to: “Put all documents in order”. On 8 June 2012, Immigration New Zealand queried the complainant’s poor attendance while holding a student visa. The complainant answered the query, an...

2. Canterbury Westland Standards Committee v Horne [2016] NZLCDT 36 [pdf, 491 KB]

   ...as required by the rules; (ii) Collect penalty or default interest; or (iii) Take any other steps to address the defaults. (b) In breach of rule 7 of the NCR, a number of the Nominee mortgages administered by Mr Horne had been authorised by a form that did not 5 correspond with the form prescribed by the Nominee Companies Rules. There was no information about the points of difference and also involved material information being omitted from the forms used by Mr Horne; (c)...

3. Auckland Standards Committee v Stirling [2010] NZLCDT 4 [pdf, 224 KB]

   ...early release of deposits paid by purchasers to be used to partially fund the development. Due to the complexity and number of the transactions a schedule had been prepared by the first legal executive referred to. This set out in spreadsheet form information about the lot number, final purchaser’s name, final (and where applicable, the intermediate [wholesale]) purchase price, developer’s details, a record of first and second deposits, title reference, rebates, commissions an...

4. AB v XY LCRO 82/2013 and 379/2013 (9 June 2014) [pdf, 161 KB]

   ...instructions to obtain a Charging Order against Ms XY’s interest in a property in [city]. The registered proprietors of that property were Ms XY and LMZ Ltd. [10] In support of the application for the Charging Order Mr XV swore an affidavit in the form required by the District Court Rules in which he deposed that Ms XY was “beneficially entitled to the …” property. [11] On 18 January 2011 the District Court issued a Charging Order against the interest of Ms XY in the prop...

5. COVID-19 Communications to Family Violence Providers [pdf, 321 KB]

   ...and need without seeking permission from DV programmes. This includes the ability to provide up to 6 additional hours of service beyond the current Code allowances. Any changes to hours are to be noted on completion reports. • Standard FVPP forms and timeframes should be complied with. • Providers ensure all staff and clients aware they must not attend work or programmes if unwell. Level 1 and Level 2: 24 April 2020 We anticipate level 2 will allow reintroduction of face to...

6. Najib v CAC 403 & Lindsay [2016] NZREADT 51 [pdf, 232 KB]

   ...order must be examined in the context of that finding. [7] Section 134 of the Real Estate Agents Act 2008 (the Act) provides that licensees may not acquire land or businesses from a client unless the client gives written consent on a prescribed form. Section 135 of the Act provides that the client must also be provided with an independent valuation. The prescribed form is Form 2 of the schedule to the Real Estate Agents (Duties of Licensees) Regulations 2009 (the Regulations)....

7. LCRO 42/2018 MF v Standards Committee (10 October 2018) [pdf, 262 KB]

   ...payable to the New Zealand Law Society (NZLS); and (c) she was ordered to pay $1000 to the NZLS towards the costs and expenses of the investigation. [2] The Committee also directed the publication of an anonymised summary of the case in such form as the NZLS saw fit. 2 [3] That finding and those consequences flowed from an “own motion” inquiry by the Committee that led to a determination that Ms MF had breached undertakings that she had given to ASB Group Investments Lim...

8. 4 Auckland Standards Committee v Stirling 2010 NZLCDT [pdf, 224 KB]

   ...early release of deposits paid by purchasers to be used to partially fund the development. Due to the complexity and number of the transactions a schedule had been prepared by the first legal executive referred to. This set out in spreadsheet form information about the lot number, final purchaser’s name, final (and where applicable, the intermediate [wholesale]) purchase price, developer’s details, a record of first and second deposits, title reference, rebates, commissions an...

9. [2013] NZEmpC 32 Piefection Foods Ltd v Hume [pdf, 133 KB]

   ...to provide, and it failed deliberately to attend the investigation meeting. Although it did provide written comments to the Authority prior to the investigation meeting in a number of emails, no substantial supporting evidence in documentary form was supplied, and no sworn evidence was submitted. [5] Piefection Foods Limited, through its director, Mr Andrew McEwan, did not act in good faith towards Mr Ian Hume. It refused to communicate with Mr Hume's representative, re...

10. Recording Industry Association of New Zealand v CAL2012-E000627 [2013] NZCOP 9 [pdf, 168 KB]

    ...Respondent filed a one-page response to the Application, in an email from a Hotmail address. In her response, the Respondent said that her daughter had previously downloaded “a few songs” from uTorrent, having been told by her friends, and informed by the site itself, that this was legal. She said that her daughter would never have done this if she had thought it was illegal, and that she could not understand how it could be illegal. The Respondent stated that the site “all looks...