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1. INZ (Calder) v Ahmed [2019] NZIACDT 18 (2 April 2019) [pdf, 225 KB]

   ...51(1). 7 Section 53(1). 8 Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1 at [97], [101]–[102] & [112]. 9 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. [44] The obligations set out in the Code are personal to...

2. LCRO 39/2019 Yuri Lukas v BW and CV (29 November 2019) [pdf, 151 KB]

   ...immigration agent. [75] Mr Lukas warned Mr BW there was no guarantee this would succeed and advised that “the normal procedural for the people with unlawful status is this: an unlawful person has to leave the country and apply for any kind of visa offshore”.32 [76] Notwithstanding his own advice, and the outcome of the first application pursuant to s 61,33 Mr Lukas made three applications34, all of which received the same response. [77] Mr Lukas says that he acted on instructi...

3. Attorney-General Submissions - 4 December 2017 [pdf, 383 KB]

   ...the best of her knowledge, on wider matters outlined at footnote 1 should the Court consider such issues relevant here, being: Hauraki Gulf Marine Spatial Planning documents, Goat Island Sanctuary Study, and coastal marine plans/controls for NZ offshore islands. Can the PRCEP include MRMT's proposal? 11. The MNEMA proposal will affect commercial fishers, recreational fishers and customary activities. The MRMT proposal as presently framed appears to offend s 30(2) of the RMA....

4. [2024] NZIACDT 01 RN v Li (8 Janurary 2024) [pdf, 268 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. File management 26. A licensed immigration adviser must:...

5. International Covenant on Civil and Political Rights - 5th report [pdf, 386 KB]

   ...Passports Amendment Act 2005 ...................................................... 238 - 240 53 Article 13 .............................................................................................. 241 - 258 53 Removing the immigration risk offshore ......................................... 245 - 249 54 Detention of Ahmed Zaoui .............................................................. 250 - 258 55 Article 14 ..............................................................

6. AMLCFT Statutory Review Final Report [pdf, 5.4 MB]

   ...clarifying the scope of some existing exemptions, such as for internet auctioneers, special remittance card facilities and non- finance businesses that transfer money or value. 33. Finally, amending the Act to define its territorial scope to ensure that offshore businesses that provide captured activities to or in New Zealand have the same obligations as businesses based in New Zealand. We consider that this approach will ensure an even playing field and that New Zealand businesses are n...

7. ENVC Hearing 6Oct14 AC rebuttal Nicole Bremner [pdf, 209 KB]

   ...main points in this regard. 87. In terms of Mr Greve's and Ms Lewis' concerns with cumulative / precedent effects, I consider that the grant of a consent for the marina should not in itself establish a precedent for marinas in other offshore island locations. I would expect that each such proposal would be assessed on its merits through independent resource consent processes. 31555669:629148 88. Similarly, submissions to the PAUP by the Applicant and others wil...

8. Supplementary Regulatory Impact Statement: A New Trusts Act - Commercial and Financial Trusts [pdf, 957 KB]

   ...documents set out in the recommendation. Some cost impact especially where requirements would be very difficult, if not impossible, for a trustee to comply with eg a list of assets for an investment scheme may change hourly in response to offshore market fluctuations. The documents that are kept will not always reflect the list in the recommendation and it is not necessary that they do. The provision should not apply to commercial and financial trusts. 10 | Su...

9. Te Manutukutuku 74 [pdf, 11 MB]

   ...control Coronial law and practices, burials ; genetic modification Mokomokai, artefacts, heritage, museum collections, archives, monuments, films, audiovisual works 11 Natural resources and environmental management Minerals (surface, underground, offshore) ; atmospheric resources Regulation of fishing, water quality, pollution ; marine reserves, customary fishing, whales, dolphins, impact of pollution and commercial overfishing on customary resources 12 Justice system Criminal justice...

10. Singh v Ryan - [2019] NZIACDT 76 (8 November 2019) [pdf, 293 KB]

    ...complaint will be heard on the papers. No party has requested an oral hearing. ASSESSMENT [104] The Registrar relies on cl 3(c) of 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. 9 Section 50....