Search Results

1. Yasin & Anor v Hammadieh Sanctions decision [2015] NZIACDT 4 (04 January 2015) [pdf, 172 KB]

   ...complainants went to the adviser’s practice and engaged with a person who is not a licensed immigration adviser. The agreement they signed said Mr Hammadieh would carry out the immigration work. He was the only person in the practice who held a licence. [2.2] The complainants did not have the educational qualifications to be eligible to migrate to New Zealand under the skilled migrant category. However, the person they first engaged with in the adviser’s practice did not tell them th...

2. REAA CAC 10054 v Hume [2014] NZREADT 10 [pdf, 82 KB]

   ...Assessment Committee 10054) under ss.73(a), 73(c)(iii) and 73(d) of the Real Estate Agents Act 2008 (“the Act”). [2] Counsel for the prosecution (Mr L J Clancy) submits that the appropriate penalty is cancellation of the defendant’s salesperson’s licence. We record that the defendant firmly declined to participate in this penalty process but represented himself and gave evidence at the substantive hearing. 2 Charge 1 [3] In our said 17 October 2013 decision we found...

3. Wang v Denekamp [2018] NZIACDT 48 (23 November 2018) [pdf, 152 KB]

   ...[6] The Registrar reviewed the well-established principles relating to sanctions in a professional disciplinary setting, and said in this case the Tribunal should: [6.1] caution or censure Mr Denekamp; [6.2] require that he apply for another licence only after completing the full Graduate Diploma in New Zealand Immigration Advice (the current entry qualification to the profession); [6.3] order that he pay a monetary penalty; and [6.4] issue an order for the payment of compensati...

4. Almirante & Others v Sparks [2018] NZIACDT 12 (16 April 2018) [pdf, 78 KB]

   ...financial penalty in relation to all of these complaints, pursuant to s 51(1)(f) of the Act. [1.3] The Adviser is censured pursuant to s 51(1)(a) of the Act, in respect of each of the complaints. [1.4] The Adviser is prevented from applying for any licence under the Act for a period of two years from the date of this order pursuant to s 51(1)(e). [2] The Tribunal records: [2.1] The Adviser has agreed to write to Immigration New Zealand in relation to the files it holds for each...

5. What is a criminal record

   A criminal record is also known as a criminal conviction history. What your criminal record covers Your criminal record covers criminal and traffic convictions. It doesn't include: infringements, such as parking tickets charges that haven’t gone to court yet any charges where you weren’t convicted times you’ve gone to court and were found not guilty military (Court Martial) convictions overseas convictions Police diversions charges in the Youth Court demerit points and driver licence...

   Located in:

   1. Criminal record check

6. M D Cottle Family Trust & Anor v CAC20002 & Anor / Barnett v CAC20002 & Ors [2015] NZREADT 74 [pdf, 142 KB]

   ...against Mr Barnett but that the Committee’s censure and educational requirement are not now necessary or appropriate for the licensee. The licensee has now retired from real estate agency work due to ill health and has voluntarily suspended his licence. Of course, the complainant vendors are entitled to raise the issue of refund of commission in submissions on penalty. The parties are entitled to a hearing over penalty. They may prefer instead to deal with that on the papers or they...

7. Eppanapally v Zhou [2015] NZIACDT 84 (27 August 2015) [pdf, 189 KB]

   ...time Ms Zhou commenced employment he was facing criminal charges for breaches of the Immigration Advisers Licensing Act 2007 (the Act). [2.2] Ms Zhou took over Mr Eppanapally’s file soon after she started working in the Practice. She was the sole licence holder in the Practice at that time. She wrote a submission in response to a query from Immigration New Zealand. However, Immigration New Zealand was not satisfied with the response, requested more information and provided a deadline f...

8. Complaints Assessment Committee 408 v Colin Boyer [2017] NZREADT 43 [pdf, 199 KB]

   ...as follows: (a) During the relevant period, the Defendant was a licensed agent and the eligible officer and supervising agent of Pakuranga Realty Limited t/a Century 21 (Agency). (b) The Defendant has now voluntarily suspended renewal of his licence. (c) On 1 October 2013, the Defendant sold his business, Colin Boyer Realty, to Herman Cloete, as the Director of Pakuranga Realty. The conditions of sale included an agreement by the Defendant to provide technical and legal advice...

9. Shihaku v Mizoguchi [2019] NZIACDT 24 (24 April 2019) [pdf, 169 KB]

   ...(3) Mr Mizoguchi has actively and openly participated in the complaints process with the Registrar and complied with the orders made by the Tribunal. (4) No further complaints have been brought against Mr Mizoguchi. Mr Mizoguchi’s current licence status [38] Mr Mizoguchi holds a provisional licence and practices under supervision. He has completed all but one of the courses required for the Graduate Diploma in New Zealand Immigration Advice at the Toi-Ohomai Institute of Techn...

10. [2023] NZREADT 10 – Complaints Assessment Committee 2103 v Sharma (8 May 2023) [pdf, 218 KB]

    ...Complaints Assessment Committee 2103 v Sharma [2022] NZREADT 24. 3 (2) The orders are as follows: (a) 1 or more of the orders that can be made by a Committee under section 93 (except under section 93(1) (ha)): (b) an order cancelling the licence of the licensee and, in the case of a licensee that is a company, also cancelling the licence of any officer of the company: (c) an order suspending the licence of the licensee for a period not exceeding 24 months and, in the case of...