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  • 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 46-60 of 410

  1. Member F

    Conflict of Interest/Objectivity; Assurance Standards...

    • File type: PDF
    • Size: 0.1 MB
  2. Member A

    Conflict of Interest / Objectivity / Professional care and diligence...

    • File type: PDF
    • Size: 102 KB
  3. Member C

    Unauthorised access of taxation records...

    • File type: PDF
    • Size: 94 KB
  4. Vittorio Letizia CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  5. Peter White FCA

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  6. Adam Cilona

    Provisional Member breached Accounting Professional and Ethical Standards (APES); discredit; conduct unbecoming of a Member...

    • File type: PDF
    • Size: 1.1 MB
  7. Michael Nwokeiwu CA

    Adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.6 MB
  8. Member D

    Adverse or unfavourable binding determination / Restriction on a registration / Discredit...

    • File type: PDF
    • Size: 101 KB
  9. Dilshan Mindika Pitiduwa Gamage

    Provisional Member breached Accounting Professional and Ethical Standards (APES); discredit; provided false or misleading information...

    • File type: PDF
    • Size: 0.7 MB
  10. Member C

    Breach of Professional Standards...

    • File type: PDF
    • Size: 98 KB
  11. Salaheddine Naser Alwan

    Provisional Member breached Accounting Professional and Ethical Standards (APES)...

    • File type: PDF
    • Size: 0.4 MB
  12. Shayan Ahmed

    Provisional Member breached Accounting Professional and Ethical Standards (APES); provided false or misleading information...

    • File type: PDF
    • Size: 0.5 MB
  13. Joseph Santangelo CA

    Adverse binding determination by the Companies Auditors Disciplinary Board (CADB)...

    • File type: PDF
    • Size: 0.1 MB
  14. Christopher Barnett

    Adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.7 MB
  15. Maxwell Harris CA

    Member breached Accounting Professional and Ethical Standards (APES); discredit...

    • File type: PDF
    • Size: 0.4 MB