Search Results

Search results for costs.

20044 items matching your search terms

  1. Working with others to reduce your anti-money laundering compliance costs

    More businesses and professions now have to put systems and processes in place to help tackle money laundering and financing of terrorism – but you may be able to keep down your compliance costs by working with others. If your business provides the types of services that criminals might use to launder money or finance terrorism, you have to comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. To find out if you’re covered by the Act and the measures you...

    Located in:
    1. Justice sector & policy >
    2. Key initiatives >
    3. Tackling money laundering and terrorist financing >
    4. Information for businesses

  2. payment of costs [pdf, 80 KB]

    August 2018 Application for the payment of costs under sections 45 and 46 of the Legal Services Act 2011 To: ____________________ Legal Aid Office (name of the office) ____________________ (address of the office) ____________________ Re: _______________________________________________ _______________________________________________ _______________________________________________ (full name and address of the unsuccessful legally-aided party or parties to the proc...

  3. CAA - Application for waiver of fees [pdf, 288 KB]

    Z For more information visit www.justice.govt.nz/tribunals Customs Appeal Authority Application for Waiver of Fees What is this form for? Use this ‘Application for Waiver of Fees’ to apply for a waiver of the appeal fee. Important Information 1. Please print in CAPITAL LETTERS. 2. You must submit this form during the time allowed to lodge your appeal (20 working days). 3. This ‘Application for Waiver of Fees’ and all relevant documents must be submitted by post or in pers...

  4. Form 27 Fixed Fees J [pdf, 126 KB]

    Templates V12 – August 2017 page 1 08/17 form 27 Legal aid file no. Tax Invoice Criminal Legal Aid Fixed Fees Schedule J Invoice date Invoice number GST number Lead provider’s ref. Charges/CRNs To: Legal Aid, DX Box Number City Name of aided person Name of lead provider Name of law firm Provider number Firm number Court High Court Court of Appeal Parole Board Court location Details of claim D...

  6. Form 27 Fixed Fees J [pdf, 290 KB]

    Templates V12 – August 2017 page 1 08/17 form 27 Legal aid file no. Tax Invoice Criminal Legal Aid Fixed Fees Schedule J Invoice date Invoice number GST number Lead provider’s ref. Charges/CRNs To: Legal Aid, DX Box Number City Name of aided person Name of lead provider Name of law firm Provider number Firm number Court type High Court Court of Appeal Parole Board Court location Details of cl...

  7. July 2013 Criminal Fee Schedules [pdf, 397 KB]

    Schedules A–J — July 2013 1 Fee Schedules: Schedules A, B & C: Police Prosecutions Base Fixed Fees – Police Prosecutions Stage A B C Tasks covered by Fixed Fee Administration/Case Review $215 $245 $265 For:  Taking instructions, attending client  Receiving and reviewing disclosure (may include preparation of disclosure package — ie, disclosure by defendant)  Identifying legal and factual issues  Undertaking research  Engaging in char...

  8. Criminal Fixed Fee schedules 2017 [pdf, 737 KB]

    Schedules A–J — July 2017 1 CRIMINAL FIXED FEE SCHEDULES 3 JULY 2017 Contents SCHEDULES A, B & C: POLICE PROSECUTIONS ..................................................................................................... 2 GRANTING NOTES – SCHEDULES A, B & C .............................................................................................................. 7 SCHEDULES D, E & F: CROWN PROSECUTIONS ............................................................

  9. Criminal fixed fee schedules 2017 [pdf, 883 KB]

    Schedules A–J — July 2017 1 CRIMINAL FIXED FEE SCHEDULES 3 JULY 2017 Contents SCHEDULES A, B & C: POLICE PROSECUTIONS ..................................................................................................... 2 GRANTING NOTES – SCHEDULES A, B & C .............................................................................................................. 7 SCHEDULES D, E & F: CROWN PROSECUTIONS ............................................................

  10. Legal aid fee schedule for CMM [pdf, 185 KB]

    Schedules CMM (A–C) — August 2012 1 Fee Schedules: Schedule A, B & C (CMM): Fees schedule for PC1A, B & C Criminal Procedures Simplification cases at Manukau and Tauranga District Courts Base Fixed Fees Disposed prior to Defended Hearing Activity A B C Tasks covered by Fixed Fee Guilty Plea/Sentencing or Charges Withdrawn during administrative appearances (before review stage) $300 $350 $390 For: Taking instructions, attending client Receiving and review...