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1. McGeorge v Standing [2012] NZIACDT 48 (30 August 2012) [pdf, 124 KB]

   ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [89] 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. [90] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [91] Accordingly, the Tribunal puts Mr Standing on notice that if...

2. E58 Russell Green - EIC - ETNZ and ACEL [pdf, 6.4 MB]

   ...purpose. 6.2 ETNZ has assisted in the development of the application for resource consents by providing information from an operational point of view in terms of what challenger teams will need. We based this on our own long experience as a challenger offshore, our knowledge of the new boat design. Initially ETNZ was going to be located at Hobson Wharf, so we had to work carefully through what our functional requirements would be. These requirements formed the basis for how the team...

3. 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:...

4. 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...

5. Liddle v Standing [2012] NZIACDT 52 (30 August 2012) [pdf, 124 KB]

   ...overseas clients $635,769.49 are less than the total fees Mr Standing received. [80] 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. [81] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [82] Accordingly, the Tribunal puts Mr Standing on notice that if he...

6. INZ (Greathead) v Ortiz [2019] NZIACDT 59 (29 August 2019) [pdf, 154 KB]

   ...[97], [128] & [151] (citation omitted). 9 Z v Dental Complaints Assessment Committee, above n 8, at [97], [101]–[102] & [112]. 11 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 mu...

7. LCRO 139/2015 WN v YL and TM [pdf, 190 KB]

   ...to support Mr WN’s application she wrote on an email dated 12 July 2011: … your application is based around your concern for MC’s safety and welfare. It would appear that Ms NA’s counsel could challenge that based on your decision to go offshore at the present time. Whilst we understand that you have been required to for financial reasons, in our experience people who are concerned about their child’s safety and welfare have endeavoured to meet their financial needs through d...

8. Bullent v Standing [2012] NZIACDT 54 (30 August 2012) [pdf, 131 KB]

   ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [100] 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. [101] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [102] Accordingly, the Tribunal puts Mr Standing on notice that...

9. Harvey v Standing [2012] NZIACDT 58 (30 August 2012) [pdf, 124 KB]

   ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [90] 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. [91] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [92] Accordingly, the Tribunal puts Mr Standing on notice that if...

10. [2024] NZIACDT 06 ZR v Kim (23 January 2024) [pdf, 240 KB]

    ...defined in the Act) or for any person (who would usually be licensed) to hold out that a person who is not licensed can undertake such work, or to employ or contract with such a person, or to receive a fee for such advice.10 The Act applies to offshore immigration advice.11 [42] The term “immigration advice” is broadly defined in the Act: 7 What constitutes immigration advice (1) In this Act, immigration advice— (a) means using, or purporting to use, knowledge of or exper...