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 11-20 of 53

  1. Jan-Michael Nunez CA

    Member committed a breach of the fundamental principles of integrity (section 110) of APES 110, Code of Ethics for Professional Accountants...

    • File type: PDF
    • Size: 0.5 MB
  2. Nathan Luke Williams CA

    Member committed breaches of APES 310, Dealing with Client Monies and Chartered Accountants ANZ Regulation CR2, Certificates of Public Practice...

    • File type: PDF
    • Size: 2.8 MB
  3. Alice Wai Ching Wong CA

    Member pleaded guilty to criminal offences including four counts of fraud...

    • File type: PDF
    • Size: 1.2 MB
  4. Paul Rodney Barker CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  5. Sarah Kylie Krenn CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.5 MB
  6. Artin Etmekdjian CA

    Guilty plea to criminal offence...

    • File type: PDF
    • Size: 41 KB
  7. Mathew Courtney Johns CA

    Failure to comply with the fundamental principles in Code of Ethics...

    • File type: PDF
    • Size: 37 KB
  8. Name not published

    Breaching Code of Ethics - Professional Competence and Due Care, Confidentiality and Professional Behaviour, and PS-2 Client Monies...

    • File type: PDF
    • Size: 0.2 MB
  9. Member A

    Entry into Enforceable Undertaking...

    • File type: PDF
    • Size: 81 KB
  10. Todd Gary Miller CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, negligence or incompetence in a professional capacity and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB