Zhang & Cao v Chen [2018] NZIACDT 11 (5 April 2018) [pdf, 202 KB]
...in the invidious position of making large investments into companies where a person nominated by the adviser was the sole director. The complainant apparently did not meet the sole director, and was not provided with his contact details when requested. His address registered with the Companies Office was the same as the adviser’s address disclosed in a document before the Tribunal. Fees purportedly for the services of that director were allegedly paid to the director’s moth...