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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 166-180 of 210

  1. Name not published

    Breaching NZICA's Rules - offering accounting services to the public without a Certificate of Public Practice...

    • File type: PDF
    • Size: 0.1 MB
  2. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour, Client monies...

    • File type: PDF
    • Size: 0.1 MB
  3. Name not published

    Breaching NZICA's Code of Ethics - Professional behaviour, Quality performance...

    • File type: PDF
    • Size: 0.1 MB
  4. Name not published

    Breaching NZICA's Code of Ethics: Assurance Engagements...

    • File type: PDF
    • Size: 0.1 MB
  5. Name not published

    Breaching NZICA's Code of Ethics - Competence and Insolvency engagements...

    • File type: PDF
    • Size: 0.1 MB
  6. Paul Mervyn Collins CA

    Code of Ethics - Professional behaviour, contravened a direction issued by the Practice Review Board...

    • File type: PDF
    • Size: 0.1 MB
  7. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour, Quality performance, Due care and Timeliness - improperly authorised payment of his accounting fees, provided false and/or...

    • File type: PDF
    • Size: 83 KB
  8. Name not published

    Breaching NZICA's Rules - operated practice offering accounting services while insolvent, did not hold professional indemnity insurance...

    • File type: PDF
    • Size: 85 KB
  9. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour - as a Provisional member offered accounting services to the public without a CPP, modified a company structure to circumvent the...

    • File type: PDF
    • Size: 83 KB
  10. Name not published

    Breaching NZICA's Code of Ethics - using profane and unprofessional language...

    • File type: PDF
    • Size: 0.1 MB
  11. Name not published

    Breaching NZICA's Code of Ethics - Confidentiality - recorded a confidential meeting with employer without knowledge or authority, without authority retained a confidential letter after his employment...

    • File type: PDF
    • Size: 0.1 MB
  12. Wiremu (Bill) Atetini Kingi CA

    Breaching NZICA;s Code of Ethics - Quality Performance in audit engagements, SES-2 Compliation of Financial Information, failed to respond to a Practice Reivew Report...

    • File type: PDF
    • Size: 87 KB
  13. Radha Nadarajah CA

    Breaching NZICA's Code of Ethics - Timeliness...

    • File type: PDF
    • Size: 89 KB
  14. Name not published

    Breaching NZICA's Code of Ethics - Professional behaviour - as an ACA undertook an audit when not eligible to do so, signed a document as a CA that was false/misleading...

    • File type: PDF
    • Size: 0.1 MB
  15. Name not published

    Breaching NZICA's Code of Ethics - failed to obtain sufficient appropriate audit evidence...

    • File type: PDF
    • Size: 84 KB