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1. Graeme James Lawrence - Evidence in Chief [pdf, 3.4 MB]

   ...to be made by way of plan change in the future. 3.2 The Motiti Natural Environment (MNE) shown on Map 21 a identifies an area of coastal marine area (CMA) in series of overlapping rings encompassing island and reef systems around Motiti Island offshore from Tauranga and Mount Maunganui. 3.3 Within the MNE the Islands and reef systems named and identified in the RPS are: a. Motiti Island b. Motiti Island margins incorporating many small and islands and reef systems c. Astrolabe R...

2. 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...

3. 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...

4. 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...

5. 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...

6. E85 Zaelene Maxwell-Butler - EIC - Ngāi Tai ki Tāmaki [pdf, 1.1 MB]

   ...replenish and to address related danger. 48. Ngāi Tai have applied rāhui since time immemorial. An example of a historic incident involved Ngāi Tai ki Tamaki and Ngāti Paoa tūpuna. A rāhui was exercised over a small body of sea immediately offshore from the current Waitawa Regional Park. Fishing in the immediate area was prohibited. The rāhui was compromised by Mahia, an ancestor who was a descendant of Ngāi Tai and Ngāti Paoa. After Mahia was seen fishing within the are...

7. Suresh v Elizabeth [2019] NZIACDT 30 (10 May 2019) [pdf, 197 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 19 A licensed immigration adviser must en...

8. [2024] NZIACDT 23 - FM v Yang (03 September 2024) [pdf, 263 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. Conflicts of interest 5. Where a licensed immigration advi...

9. INZ (Calder) v Shearer [2019] NZIACDT 41 (19 June 2019) [pdf, 286 KB]

   ...CLIENT CARE 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, … 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. PROFESSIONAL RELATIONSHIPS 10. A licensed immigration advise...

10. AML/CFT Statutory Review - summary of submissions [pdf, 1.2 MB]

    ...are significant. AML/CFT tools and information can be invaluable to terrorism investigations although financing of lone actor terrorists is difficult to detect before an attack. New Zealand has identified vulnerabilities to financing of terrorism offshore. Our Act makes it harder for criminals to launder money and provides a significant disincentive to carrying out the criminal activity in the first place. The Act requires businesses to, among other things, check customer’s identific...