INZ Calder v Ahmed [2019] NZIACDT 35 (23 May 2019) sanctions [pdf, 161 KB]
...the process by an adviser who is licensed and therefore both knowledgeable and subject to a code of professional standards. [22] I accept that the mode of rubber stamping undertaken by Mr Ahmed is at the lower end of the spectrum. He did not use offshore agents, but his own on-shore staff presumably working at the same office he did and where he would therefore have some oversight. More importantly, I found that Mr Ahmed was involved with the clients and their applications at the...