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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 41-50 of 50

  1. David Neil Don CA

    Conviction, misconduct in a professional capacity - Dishonestly accessing a computer system, money laundering...

    • File type: PDF
    • Size: 0.1 MB
  2. Malcolm Kenneth Carman CA

    Misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - client monies, due care...

    • File type: PDF
    • Size: 0.1 MB
  3. Shilo Marie King ACA

    Misconduct in a professional capacity, conviction for grievous bodly harm, aggravated robbery, theft - adjudicated bankrupt and failing to respond...

    • File type: PDF
    • Size: 0.1 MB
  4. Imran Mohammed Kamal CA

    Appeals Council decision as to costs...

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:
  5. Imran Mohammed Kamal CA

    Appeals Council decision - appeal by Member and cross appeal by the Professional Conduct Committee...

    • File type: PDF
    • Size: 0.9 MB
    Tagged in:
  6. Gerard James Hulst CA

    Breaching NZICA's Code of Ethics - failed to complete liquidation engagements in a timely manner...

    • File type: PDF
    • Size: 80 KB
  7. Desmond Laery CA

    Breaching NZICA's Code of Ethics - Client monies, Compliance with Technical and Professional Standards...

    • File type: PDF
    • Size: 64 KB
  8. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour - offering accounting services to the public without a CPP...

    • File type: PDF
    • Size: 38 KB
  9. Anu Radha Sharma CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  10. Richard James Spicer CA

    Bankrupt...

    • File type: PDF
    • Size: 0.1 MB
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