Waikato Bay of Plenty Standards Committee v A [2014] NZLCDT 70 [pdf, 194 KB]
...penalty combining fine and compensation was necessary to provide general and specific deterrence, and to mark the seriousness with which the Tribunal views breaches of the rules regulating the management of solicitors’ nominee companies. (b) Careful adherence to the nominee company rules and the general rules of professional conduct is fundamental given the potential for conflict arising from the nature of nominee company transactions. Deviations should be regarded as serious a...