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Disclaimer

  • Disciplinary decisions disclaimer

    Chartered Accountants ANZ regulates the conduct of its members that reside in locations other than New Zealand. The New Zealand Institute of Chartered Accountants (NZICA) regulates the conduct of members of Chartered Accountants ANZ that reside in New Zealand.

    To the extent permitted by applicable law, Chartered Accountants ANZ and NZICA expressly disclaim all liability for any direct or indirect loss or damage (including on account of negligence or otherwise) arising from any reliance upon the fact that Chartered Accountants ANZ or NZICA exercises or has exercised professional conduct functions (either directly or indirectly via any disciplinary or appeals committee, tribunal or the like), or has investigated particular members and taken (or not taken) disciplinary action against members, or as a result of reliance by a person or entity on any materials, documents, reports or the like (including any reports of members' practices) produced by Chartered Accountants ANZ or NZICA in connection with its professional conduct functions.

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Showing results 1-15 of 665

  1. Member A

    Integrity / Professional Behaviour...

    • File type: PDF
    • Size: 0.1 MB
  2. Tai Thanh Nguyen CA

    Member found guilty and convicted of criminal offences, adverse or unfavourable findings, discredit...

    • File type: PDF
    • Size: 0.4 MB
  3. Maria Franca Irdi CA

    Member subject to adverse or unfavourable findings, discredit...

    • File type: PDF
    • Size: 0.4 MB
  4. Matthew John Tol FCA

    Insolvency...

    • File type: PDF
    • Size: 0.4 MB
  5. PricewaterhouseCoopers partnership as a Non-Member Practice Entity

    Non-Member Practice Entity - adverse finding...

    • File type: PDF
    • Size: 0.5 MB
  6. Darryl Bernard Jess FCA

    Member subject of adverse or unfavourable findings (TPB), had restrictions imposed on a professional registration, failed to comply with reasonable and lawful directions, and discredit...

    • File type: PDF
    • Size: 0.4 MB
  7. William Allan Tyrrell CA

    Member subject of adverse or unfavourable findings (TPB), had restrictions imposed on a professional registration, failed to comply with reasonable and lawful directions, and discredit...

    • File type: PDF
    • Size: 0.4 MB
  8. Angelo Panagopoulos CA

    Insolvency...

    • File type: PDF
    • Size: 2.3 MB
  9. Harold Maurice Hyde, Suspended CA

    Guilty of misconduct in a professional capacity and/or failing to respond and/or respond promptly to communications from NZICA and/or breaching NZICA Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  10. Graham Rothesay Swan FCA

    Member convicted of a criminal offence, discredit...

    • File type: PDF
    • Size: 0.4 MB
  11. Richard James Power CA

    The decisions are subject to Judicial Review in the High Court, guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 2.2 MB
    Tagged in:
  12. Hector Jeveendran Jesudason, CA

    Guilty of entering into a state of insolvency and/or conduct unbecoming an accountant and/or breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  13. Ben Carter CA

    Interim Suspension...

    • File type: PDF
    • Size: 0.4 MB
  14. Nilesh Kumar Bhikha, CA

    Guilty of misconduct in a professional capacity and/or breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  15. Member A

    Academic misconduct, discredit and provided false or misleading information to CA ANZ...

    • File type: PDF
    • Size: 0.4 MB
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