Hawkes Bay Standards Committee v Heaphy [2014] NZLCDT 61 [pdf, 343 KB]
...lawyer and friend quite heavily. [5] Soon after the raid, Mr Heaphy discovered the extent and depth of the investigation by Immigration New Zealand, and the likelihood that it would lead to his client facing serious charges. He sought to urgently protect his client from an attack on his assets, which he saw arising from two sources, which will be referred to later. [6] The extent of Mr Porter’s own “panic” and motivation to shelter assets was the subject of considerable dispu...