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  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. Gupta v Dhar [2016] NZIACDT 65 (4 October 2016) [pdf, 208 KB]

    ...was. However, there can be no doubt given Mr Dhar’s letter and the contents of the standard terms of the document referred to in his letter, Mr Dhar ought to have been well aware of the need to check the document for accuracy. If Mr Dhar was offshore and could not do that properly, he should not have written the letter. He was obliged to make proper arrangements for his client and ensure she understood the issues, and had his advice on the accuracy of the content of the form. Mr Dha...

  7. 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...

  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. [2024] NZEnvC 288 Ngati KoroKoro Hapu v Northland Regional Council [pdf, 500 KB]

    ...Monitoring Officer. 19 Treated wastewater shall only be discharged to the Hokianga Harbour in the three- hour period between one hour and four hours after high tide via the discharge pipeline from the treatment system located approximately 400 metres offshore. 20 The Consent Holder must utilise a programmable tidal clock that is connected to the wastewater pump system to control the time of the discharge to the Hokianga Harbour. This tidal clock must be verified at least monthly to ensu...

  10. Motiti Rohe Moana Trust and Others v Bay of Plenty Regional Council - Notes of Evidence - 27 November 2017 [pdf, 1.8 MB]

    ...at Maketu, and the hydrogeological nature of the tides and depth changes from inside to outside and the size of it relative to other places in the Bay there’s nothing quite like it, yes. But then you will find similar features at some of the offshore reefs that would be analogues I s'pose to various parts of Motiti. Q. Analogues? A. Does that – is that helpful or not? Q. So you said “analogue” I wasn't sure what you mean by that? A. Analogues would be very s...