Decisions register

Search the disciplinary decisions to see how complaints against members have been resolved

To view upcoming hearings, click here.

Need help?

Get in touch with us.

Contact us

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.

Filter by


Current filter

Clear filters

Showing results 211-225 of 421

  1. Brian John Hutton CA

    Bankrupt...

    • File type: PDF
    • Size: 0.1 MB
  2. Graeme Ross Bull CA

    Misconduct in a professional capacity - Misappropriation of funds...

    • File type: PDF
    • Size: 0.1 MB
  3. Lynn Robertson AT

    Appeals Council decision as to costs...

    • File type: PDF
    • Size: 0.2 MB
    Tagged in:
  4. Name not published

    Breaching NZICA's Code of Ethcis - falsifying document...

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

    Breaching NZICA's Code of Ethics - conflicts of interest, client monies...

    • File type: PDF
    • Size: 0.1 MB
  6. Brent O'Hagan CA

    Conduct unbecoming an accountant, breaching Code of Ethics - Made payments without authority, unprofessional behaviour, bankrupt...

    • File type: PDF
    • Size: 0.3 MB
  7. Name not published

    Breaching NZICA's Code of Ethics - Due care and diligence, Integrity, Professional behaviour...

    • File type: PDF
    • Size: 0.1 MB
  8. Bernard Joseph Drumm CA

    Breaching NZICA's Rules and/or Code of Ethics - Conflicts of interest...

    • File type: PDF
    • Size: 0.1 MB
  9. Richard James Power CA

    Breaching Rules and/or Code of Ethics - Failure to comply with a Tribunal order and failure to respond...

    • File type: PDF
    • Size: 0.3 MB
  10. Lynn Robertson AT

    Conviction for fraud...

    • File type: PDF
    • Size: 0.2 MB
  11. Sarah Lea McIntyre CA

    File false GST returns, insolvent CA practice, bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  12. Lynn Robertson AT

    Appeals Council final decision - appeal against publication of interim suspension...

    • File type: PDF
    • Size: 57 KB
    Tagged in:
  13. Bryce Graham Moffat CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Code of Ethics - Integrity, professional behaviour, objectivity and independence, due care and diligence...

    • File type: PDF
    • Size: 0.2 MB
  14. Peter Blacklaws (Former Member)

    Conviction for theft...

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

    Breaching NZICA's Code of Ethics - lack of independence in assurance engagement, failed to operate trust account with due care, overdrawn trust account...

    • File type: PDF
    • Size: 0.2 MB