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2940 items matching your search terms

  1. IC v GN [2020] NZDT 1512 (19 March 2020) [PDF, 149 KB]

    Contract / Respondents advised Applicant insurance company that a vehicle belonging to them had been stolen / Vehicle not recovered / Applicant paid out claim of $9570.15, met cost of rental car / Vehicle located at Respondents' property / Applicant claims $11,185.10 for amount paid out under claim, and costs of rental vehicle, towing, investigation / Held: claim for loss of vehicle fraudulent / Claim allowed, Respondents to pay Applicant $11,185.10

  2. LCRO 118/2018 VT v MQ (18 March 2020) [PDF, 157 KB]

    Complaint / Committee declined to take further action on complaint / Resource Management Act 2001 prosecution / complaint lawyer charged fees without written authority and inappropriately claimed a lien over files / Lawyers and Conveyancers Act (Lawyers: Conduct and Client Care) Rules 2008, rule 3 / rule 4.4.1 / Lawyers and Conveyancers Act (Trust Account) Regulations 2008, regulation 9 / regulation 10 / HELD / lawyer advised client the fee limit was unworkable / could require daily confirmation / client did not hold lawyer to fee limit / trust account debited in compliance with regulation 9(1)(a) / lien appropriate / no evidence of professional conduct issue / Committee’s decision confirmed / section 211(1)(a)

  3. BT v KG [2020] NZDT 1457 (16 March 2020) [PDF, 223 KB]

    Contract / Contract and Commercial Law Act 2017 / Applicant purchased an advertised Rolex Submariner watch through Respondent / Watch sent to Rolex Australia for service and found to be non-genuine / Respondent purchased the watch from the original seller believing at the time of sale the watch was genuine /  Applicant claims refund of $14, 350.00 for the purchase price of watch from Respondent as had no contract with the original seller / Held: Relief granted under s28 of CCLA and dealt with as a contractual mistake / Held: Applicant entitled to refund / Respondent to pay Applicant sum of $14,350.00 / Watch to be returned by Applicant to Respondent / Costs incurred in the return of the watch to be covered by Applicant

  4. LCRO 146/2019 AC v CJ (12 March 2020) [PDF, 146 KB]

    Review / Committee found unsatisfactory conduct / estate administration / complaint lawyer did not provide copies of invoices to complainant (residuary beneficiary) before debiting fees from estate funds held in trust account / Lawyers and Conveyancers Act (Trust Account) Regulations 2008, regulation 9 / Lawyers and Conveyancers Act 2006, section 160 / Raunch v Maguire [2010] 2 NZLR 854 (HC) / IV v DD LCRO 272/2012 / Commissioner of Stamp Duties (Queensland) v Livingston [1965] AC 694 (PC) / HELD / residuary beneficiary in an estate has no legal or equitable interest in the assets of the estate until the residue crystallises / lawyer not required to provide residuary beneficiaries with copies of invoices before debiting those fees from estate funds in trust account / Committee’s decision reversed / section 211(1)(a)

  5. TT v HQ and KG [2020] NZDT 1700 (11 March 2020) [PDF, 220 KB]

    Contract / Disputes Tribunal Act / Applicant purchased property from Respondent’s / Applicant considers work was carried out without obtaining the requisite consent / Applicant claims $3956.00 representing surveying costs and architectural draughting costs / Respondent counter claims for $2,304.50 against the Applicant in respect of legal costs incurred / Held: on balance of probabilities a building consent was obtained for the erection of the original deck / No consent was required for the deck upgrade/repair carried out / Respondent not in breach of warranty under sale and purchase agreement / Legal costs do not fall within the category of costs the Tribunal has jurisdiction to award / Claim dismissed, counter claim dismissed.  

  6. LCRO 104/2018 CJ v MV (28 February 2020) [PDF, 189 KB]

    Review / Committee declined to take further action on complaint / notice of claim and caveat in relationship property matter / complaint lawyer did not take reasonable care in respect of notice of claim / fee complaint / Lawyers and Conveyancers Act (Lawyers: Conduct and Client Care) Rules 2008, rule 3 / rule 9 / rule 9.1 / HELD / lawyer did not obtain post-registration search to confirm registration of notice of claim / admitted breach of rule 3 / fees fair and reasonable / Committee’s decision reversed / unsatisfactory conduct pursuant to section 12(c) for breach of rule 3 / $500 fine ordered / section 211(1)

  7. [2020] NZIACDT 14 - Singh v Ryan - Sanctions (27 February 2020) [PDF, 123 KB]

    Sanctions decision / providing false & misleading information / adviser ran scam supplying fake job offers to clients from paper companies he controlled / complainant knowingly received fake job offer & granted work visa on that basis / complainant claims refund of fees & compensation for leaving NZ / Immigration Advisers Licensing Act 2007, s50, s51 / adviser’s misconduct most serious warranting severest level of sanctions / adviser main perpetrator of scheme / conduct sustained, deliberate & brought regime into disrepute / adviser driven by greed, admitted no wrongdoing & showed no remorse / fraud not an isolated incident / compensation figures inaccurate, inconsistent & not supported by documentary evidence / complainant willing party to adviser’s fraud & not entitled to compensation / neither adviser nor client should benefit from fraud / adviser censured / adviser prevented from reapplying for licence for 2 years / adviser ordered to pay $10,000 penalty & $4,535 refund of fees.

  8. [2020] NZIACDT 13 - Registrar v Ryan - Sanctions (27 February 2020) [PDF, 108 KB]

    Sanctions decision / providing false and misleading information to INZ / adviser ran a scam where he supplied clients with fake job offers from paper companies he controlled / Immigration Advisers Licensing Act 2007, s50, s51 / adviser’s misconduct most serious / adviser principal perpetrator of fraudulent scheme / conduct sustained and deliberate & brought regime into disrepute / adviser motivated by greed, admitted no wrongdoing & showed no remorse / fraud not an isolated incident / severest level of sanctions warranted to denounce conduct, deter similar conduct & protect public / adviser censured / adviser prevented from reapplying for licence for 2 years / adviser ordered to pay $10,000 penalty & $5,000 in costs & expenses.

  9. [2020] NZIACDT 12 - TSO v Essina (27 February 2020) - Sanctions [PDF, 154 KB]

    Sanctions decision / dishonest or misleading conduct / acting unprofessionally / adviser withheld complainant’s NZQA assessment from INZ / adviser misrepresented to complainant why earlier visitor visa declined / adviser offered refund money for withdrawal of complaint / Immigration Advisers Licensing Act 2007, s50, s51 / adviser’s conduct dishonest / adviser deliberately deceived INZ & client / limited acknowledgement of wrongdoing / dishonesty not of worst kind / compensation claimed / not shown decline of visa arose from adviser’s wrongdoing / adviser censured / adviser’s first appearance before Tribunal / adviser prevented from renewing licence for 1 year / adviser ordered to pay $4000 penalty & $1298 for refund of fees.

  10. TI(G)M v Hanning [2020] NZIACDT 11 (21 February 2020) Sanctions [PDF, 127 KB]

    Sanctions decision / failure to enter updated client agreement when new visa category instructed / lack of due diligence or care / failure to identify missing provision in client’s employment contract / visa declined / complainant sought refund of fees & compensation for lost income / Immigration Advisers Licensing Act 2007, s50, s51 / obligation to have client agreement important / high degree of carelessness or negligence / adviser’s first appearance before Tribunal / adviser acknowledged & corrected failings / significant compensation claims for general courts to decide / Tribunal can award modest sums / not shown application would have necessarily been successful if not for adviser’s lack of care / inappropriate for adviser to pay later fees or award full sum of compensation / reasonable to award some compensation for lost income as complainant could have obtained work visa earlier / adviser cautioned /adviser ordered to pay $1000 penalty & $7555 for refund of fees & compensation.

  11. [2020] NZIACDT 9 - DKD v Smith - Sanctions (13 February 2020) [PDF, 147 KB]

    Sanctions decision / negligence / failure to enter into written agreement with client / failure to file residence application in time / invitation expired / Immigration Advisers Licensing Act 2007, s50, s51 / adviser failed to perform fundamental obligations of a professional adviser / adviser’s misconduct aggravated by previous similar findings against him / adviser declined to engage with Authority or Tribunal / adviser bears high degree of responsibility for complainant not obtaining residence / adviser to undertake training & prohibited from renewing licence / adviser censured & ordered to pay $5000 penalty / adviser also ordered to pay $5000 compensation by way of general damages to complainant for application fees, inconvenience, anxiety & stress.

  12. NLT v Coetzee [2020] NZIACDT 7 (10 February 2020) Sanctions [PDF, 122 KB]

    Sanctions decision / failure to enter written agreement with client / failure to exercise due care / complainant employed as a contractor / adviser advised complainant could still get residence as a contractor / INZ told adviser complainant needed to remain an employee for work visa / complainant claimed compensation for various expenses & losses & refund of fees / Code of Conduct 2014, cl1, cl18 / Immigration Advisers Licensing Act 2007, s50, s51 / adviser’s misconduct at lower end of spectrum / high degree of carelessness in relation to advice about being an independent contractor / no systemic problem with adviser’s professional practice / adviser learnt from process & has greater understanding of professional obligations / compensation declined / expenses and losses did not arise from adviser’s misconduct  /  complainant received what he had contracted for so no refund of fees / adviser cautioned & ordered to pay $1,500 penalty.

  13. [2020] NZREADT 02 - Clough v CAC 520, Bunn & Christiansen - Penalty (5 February 2020) [PDF, 157 KB]

    In its decision [2019] NZREADT 46, the Tribunal allowed the appeal and found that the licensees had engaged in unsatisfactory conduct. Tribunal declines to make an order of compensation to the appellant, an order of costs is also declined as no proof of incurred costs provided. Both licensees are censured and Mr Christiansen is ordered to provide an apology addressed to the appellant on a form approved by the Authority.

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