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Search results for offshore.

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  1. McLaren v Standing [2012] NZIACDT 56 (30 August 2012) [pdf, 134 KB]

    ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [107] 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. [108] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [109] Accordingly, the Tribunal puts Mr Standing on notice that...

  2. Chowdhury v Standing [2012] NZIACDT 57 (30 August 2012) [pdf, 133 KB]

    ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [98] 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. [99] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [100] Accordingly, the Tribunal puts Mr Standing on notice that i...

  3. Nair v Standing [2012] NZIACDT 49 (30 August 2012) [pdf, 125 KB]

    ...overseas clients $635,769.49 are less than the total fees Mr Standing received. [78] 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. [79] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [80] Accordingly, the Tribunal puts Mr Standing on notice that if he...

  4. Committee on the Elimination of All Forms of Racial Discrimination – summary record 18th-20th reports [pdf, 148 KB]

    ...concerns expressed by NGOs and UNHCR that the Bill would violate the State party’s obligations under the 1951 and 1967 Refugee Conventions. While commending the State party’s decision to resettle 150 refugees who were subject to Australia’s offshore processing legislation, he asked whether the Government would consider admitting them in addition to, as opposed to as part of, the State party’s refugee quota. He requested confirmation of reports that refugees or asylum seekers...

  5. 2017 NZSSAA 064 (9 November 2017) [pdf, 244 KB]

    ...regarding information provided. The Appellant and his wife provided her contact details so there was no obstacle to doing that. In reality, the information before the Authority and the Chief Executive showed there was no relevant issue concerning offshore authorities, and the Appellant and his wife are very aware of their obligations. [42] Counsel for the Chief Executive also sought to advance the argument on a more general basis that the form was reasonable. We expressly make n...

  6. Connell v Standing [2012] NZIACDT 46 (30 August 2012) [pdf, 109 KB]

    ...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [71] 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. [72] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [73] Accordingly, the Tribunal puts Mr Standing on notice that if...

  7. ENVC Hearing 6Oct14 TGKL lay attach 8 state of gulf [pdf, 7.9 MB]

    ...gentle slope of around 1:1500 leads from the central Gulf to sand and mudflats at the southern end of the Firth of Thames. Seabed gradients are steeper north of Tawharanui Peninsula and on the eastern side of Coromandel Peninsula. They also increase offshore, with slopes of 1:400 towards the shelf break (Manighetti and Carter 1999). 4. As defined using National Institute of Water & Atmospheric Research Ltd’s (NIWA) river environment classification. State of the Environment Report 2...

  8. TT v KEN [2019] NZIACDT 64 (11 September 2019) [pdf, 134 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. Refunds 24. A licensed immigration adviser must: … b...

  9. Statistical bulletin: An overview of conviction and sentencing statisitcs in New Zealand 2000 to 2009 [pdf, 1.1 MB]

    ...from the geographical centre of the meshblock to the courthouse. Court area populations are estimated by summing 2006 census data on the size of the usually resident population for the meshblocks within each court area. For presentation purposes, offshore meshblocks are not displayed. Rounding Because of rounding, percentages shown in the figures may not add up to 100 percent. Other statistical reports available Much of the data presented in this bulletin can be freely accessed t...

  10. Statistical bulletin: An overview of conviction and sentencing statistics in New Zealand 1999 to 2008 [pdf, 759 KB]

    ...from the geographical centre of the meshblock to the courthouse. Court area populations are estimated by summing 2006 census data on the size of the usually resident population for the meshblocks within each court area. For presentation purposes, offshore meshblocks are not displayed. Because of rounding, percentages shown in the figures may not add up to 100 percent. Other annual statistical reports available The Research, Evaluation and Modelling Unit within the Ministry of Just...