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1. AH v ZP LCRO 82/2011 (7 February 2014) [pdf, 134 KB]

   ...[22] Later in that same month all of the debt then secured against N’s property (including the original ASB loan) was consolidated and refinanced in a further loan brokered by C and C. Loan documents signed by N on 25 June 2008 record two separate advances. One was a one year loan of $18,000 showing the lender as ABC Ltd. The other loan was for two years, in the sum of $446,000 which was advanced by GH Limited, a company for which Mr M (another lawyer) acted. [23] There w...

2. FN v Accident Compensation Corporation (Suspension of Entitlements) [2023] NZACC 199 [pdf, 288 KB]

   ...treated with dexamethasone, and underwent a C4/5 anterior cervical discectomy and fusion, conducted by Mr Bryan Thorn, Orthopaedic Surgeon. She was discharged, but she was readmitted after deterioration. A repeat MRI showed severe cervical stenosis throughout C3/4/5. [8] On 21 May 2012, Mr Thorn noted that the respondent concerned him “a lot”. He noted that she presented with an obvious spinal cord injury, and had not progressed well since her surgery on 13 April 2012. Mr...

3. Wellington Standards Committee 2 v Harper [2020] NZLCDT 29 (11 September 2020) [pdf, 193 KB]

   ...the round in terms of whether the purposes of penalty are achieved overall in this specific case by the penalties imposed. Seriousness of the Offending [30] The rules concerning witnessing of documents are required to prevent fraud occurring through the wrongful use of a document. The Land Transfer System also supports a certification process so that e-Dealing can safety be engaged in a way which also minimises the risk of fraud or improper dealing. The A&I form7 includes a...

4. OIA-122646.pdf [pdf, 5.6 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 26 June 2025 Ref: OIA 122646 Tēnā koe Official Information Act request: Flexible working policy Thank you for your email of 30 May 2025 to the Ministry of Justice (the Ministry), requesting information regarding the Ministry’s work from home policy, under the Official Information Act 1982 (the Act). Specifically, you

5. Hutt Valley Justice Sector innovation project phase 2 final report: Delivering better public services at the frontline [pdf, 1.9 MB]

   JUSTICE SECTOR Hutt Valley Justice Sector Innovation Project (Phase Two): Final Report Delivering Better Public Services at the frontline Document ID (delete if not required) 2013 © Crown Copyright ISBN xxx-x-xxx-xxxxx-x (print) ISBN xxx-x-xxx-xxxxx-x (online) Published by the Ministry of Justice Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and

6. Owen v Hauiti - Kiwinui A (2016) 57 Tairawhiti MB 70 (57 TRW 70) [pdf, 290 KB]

   ...that the homestead was dilapidated when the Owen whānau returned in the 1970s. I accept that without their intervention the homestead would not have been restored to the same extent that it has. I further note the allegations of sheep running through the house and that the timber of the house had rotted. Reg Karaka gave evidence to this effect although he did not go so far as to say the house was unliveable. He considered the bedrooms and living room to be “comfortable”. Ther...

7. Director of Human Rights Proceedings v Hamilton [2012] NZHRRT 24 [pdf, 120 KB]

   ...of reply was filed and served on or before 5pm on Tuesday 6 December 2011. Mr Hamilton was two days late in meeting this extended deadline but the Director does not take issue. [4] At the commencement of the hearing on 16 August 2012 the Director through Ms Dalziel maintained his non-objection to the extension sought by Mr Hamilton on 22 November 2011. [5] The Tribunal accordingly ordered that the application for extension of time be granted. The parties [6] These proceedings have...

8. OIA-111066.pdf [pdf, 11 MB]

   ...disclosures to an appropriate authority at any time If a discloser is not confident about making the disclosure within the Ministry, they may report serious misconduct to an “appropriate authority” at any time, rather than having to go through their organisation first. An “appropriate authority” includes: (a) The head of any public-sector organisation; (b) Any officer of Parliament; (c) The persons or bodies listed here; (d) A membership body of a particular professi...

9. Summary of submissions on Phase Two of the AML/CFT reforms [pdf, 700 KB]

   ...submitters considered $10,000 is an appropriate threshold for cash transactions to trigger AML/CFT customer due diligence and reporting requirements. The rationale for this figure was that it aligns with other prescribed thresholds and ensures consistency throughout the regime, and it limits the impact on businesses while addressing risk. Gambling sector Most submitters who responded to questions on gambling supported extending the Act to other gambling providers to ensure a level p...

10. Barcello v Barcello - Succession to Mary Barcello (2024) 91 Te Waipounamu MB 77 (91 TWP 77) [pdf, 329 KB]

    ...pursuant to s 164 of the Act; (b) transferring 0.368405 shares from Mary to Mark pursuant to s 164 of the Act; 1 For ease of reference, following the use of the parties’ full names, the parties will be referred to by their christian names throughout the remainder of the judgment. 2 68 Aotea MB 150-151 (60 AOT 150-151). 3 90 South Island MB 176-177 (90 SI 176-177). 91 Te Waipounamu MB 79 (c) transferring 0.368405 shares from Mary to Sharon pursuant to s 164 of the Act;...