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1. INZ (Calder) v Wong [2019] NZIACDT 44 (27 June 2019) [pdf, 158 KB]

   ...to the statutory ground of complaint as to dishonest or misleading behaviour, the Registrar relies on the following obligations in the Code: Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. File management 26. A licensed immigration adviser must:...

2. Yerbury-Wilson v Standing [2012] NZIACDT 51 (30 August 2012) [pdf, 137 KB]

   ...overseas clients $635,769.49 are less than the total fees Mr Standing received. [94] 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. [95] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [96] Accordingly, the Tribunal puts Mr Standing on notice that if he...

3. Registrar of IAA v Ho [2019] NZIACDT 54 (31 July 2019) [pdf, 154 KB]

   ...Client Care 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and … Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. Written agreements 18. A licensed immigration adviser must...

4. Hewitt v Standing [2012] NZIACDT 50 (30 August 2012) [pdf, 126 KB]

   ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [86] 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. [87] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [88] Accordingly, the Tribunal puts Mr Standing on notice that if...

5. [2022] NZEnvC 124 Poutama Kaitiaki Charitable Trust v Heritage New Zealand Pouhere Taonga [pdf, 4.1 MB]

   ...immunity to costs claims.15 9 Grrymo11th PetrolC11m Limited v Hmtage NeJ1J Zealand Po11here Taonga [2016] NZEnvC 84 at [3]. 10 Taima Mari11e Limited v J,Tf"aikato Regional Council [2006] NZRMA 485 (HC). 11 Environmental Protection A11tho1iry v BW Offshore Singapore Pte Ltd [2021] NZHC 2577 at [19]. 12 Foodstt(/fs (Otago S011thla11d) Prope,ties Limited v Dunedin Ciry Co111uil (1996) 2 ELRNZ 138. 13 Opo11tere Ratepayers & Residents Assn v Hnitage Mi11i11g NL A083/95. 14 Federated...

6. [2020] NZIACDT 25 - RV v Aiolupotea (12 June 2020) [pdf, 164 KB]

   ...unlawful status. However, Mr Aiolupotea’s file summary records that he met the complainant on 19 March 2018 to discuss Immigration New Zealand’s decision letter. The summary states that he advised the complainant to leave New Zealand, or wait offshore on the outcome of the citizenship application (“NZ citizenship by [descent] (Ministerial Intervention)”, is recorded on the summary). This conflicting evidence as to whether the complainant was informed of the decline of his v...

7. David Guccione Evidence in Chief [pdf, 290 KB]

   ...Managed communications, project administration, ongoing reporting and final write up for North Carolina Sea Grant publication Marine Studies lnstructo.r 1998-2000 Carolina Ocean Studies, Carolina Beach, NC, USA • Led barrier island explorations and off-shore fishing expeditions for groups of between fifty and one hundred twenty children, aged between 8 -2 0 years • Responsible for planniRg and delivery of educational talks about the marine environment tailored to the age of the ·...

8. [2024] NZEnvC 140 The Trustees of the Spruce Grove Trust v Queenstown Lakes District Council [pdf, 282 KB]

   ...Queenstown Lakes District Council [2023] NZEnvC 279. 2 Trustees of the Spruce Grove Trust v Queenstown Lakes District Council [2024] NZEnvC 99. 3 Tairua Marine Ltd v Waikato Regional Council [2006] NZRMA 485 (HC); Environmental Protection Authority v BW Offshore Singapore Pte Ltd [2021] NZHC 2577 at [19]. 4 Foodstuffs (Otago Southland) Properties Limited v Dunedin City Council (1996) 2 ELRNZ 138. 5 Environment Court of New Zealand Practice Note 2023, cl 10.7(f). 6 DFC NZ Ltd v Bielb...

9. Ly v Navarette-Scholes [2015] NZIACDT 46 (29 April 2015) [pdf, 154 KB]

   ...ANZSIIS International School (AISL), and a licensed immigration adviser. She had a colleague (the associate). The associate was not a licensed immigration adviser, but was not required to be; her immigration services with AISL were limited to providing offshore advice on student visas. [5.2] Ms Navarette-Scholes and the associate travelled from New Zealand to Cambodia. They travelled with persons connected with the associate. Those persons included Ms Sok. She is the complainant’s niec...

10. [2015] NZEmpC 199 Ganley v PB Sea-Tow (NZ) Limited [pdf, 141 KB]

    ...Company and who are directly engaged in its maritime services, and who are, or become, a member of one of the Union parties. Without limiting the term “Maritime services” may include: Tug and barge work Contract towing Anchor handling Offshore supply work Salvage and similar maritime operations … If a permanent crew member otherwise employed under this agreement should agree with the Company to transfer to work for a period on another vessel outside this co...