Balich v Standing [2012] NZIACDT 42 (24 August 2012) [pdf, 115 KB]
...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [82] Mr Standing is facing complaints before this Tribunal that he procured the payment of fees and failed to perform work; in many cases those fees were deposited into offshore bank accounts. [83] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [84] Accordingly, the Tribunal puts Mr Standing on notice that if...