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1. 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...

2. 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...

3. 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...

4. [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...

5. 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...

6. 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...

7. 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...

8. 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...

9. 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...

10. 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...