Mike Ross Law Blog
Legal issues: Inside out
19 September 2012
Perpetual Trust: Trustees Executors v. Perpetual Trust
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High Court orders have smoothed the way for Perpetual Mortgage Fund to be wound up. The fund is illiquid. It cannot honour the 437 red...
07 September 2012
Tax: Tauber v. Inland Revenue
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The Court of Appeal has dismissed challenges to search warrants obtained by Inland Revenue for access to private homes of people behind th...
03 September 2012
Proceeds of crime: Solicitor-General v. Field
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Disgraced member of parliament Philip Hans Field has been ordered to pay $27,480 being the assessed value of work carried out on his prope...
31 August 2012
Price-fixing: Commerce Commission v. Visy Board
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With packaging company Visy Board fined $36 million in Australia for market rigging, the Commerce Commission is pursuing the company alleg...
Capital + Merchant: R.v.Douglas, Nicholls & Tallentire
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Directors of failed finance company Capital + Merchant were described as being driven by self-interest and greed when sentenced to long te...
17 August 2012
Hanover: KA No.4 v. Financial Markets Authority
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Assets held in family trusts set up by Hanover director, Mark Hotchin, remain frozen following a Court of Appeal ruling. It is alleged t...
16 August 2012
Extradition: US v. Kim Dotcom
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Extradition to the United States requires prima facie evidence that the suspect has committed a crime. New Zealand judges are proving t...
09 August 2012
Blue Chip: Hickman v. Turner & Waverley Ltd
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In a ruling with implications for proportionate sales of commercial property, a substance-over-form approach has been adopted by the Supre...
Chrisco Hamper: Symons v. Wiltshire Investments
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Investors backing the Chrisco Hamper business looked to have fallen out with allegations of secret side deals surfacing in litigation betw...
Matrimonial property: Burgess v. Beaven
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Property values in relationship disputes are to be fixed as at the date of the first court hearing. Long-running litigation following a ...
Redundancy: Service & Food Workers Union v. OCS Ltd
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Business restructuring can result in a new employer taking over existing employment contracts. Transferring employees might negotiate ne...
07 August 2012
Crafar Frams: Tiroa E Trust v. Land Information
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Government encouragement for inwards capital investment has been boosted by a broad Court of Appeal interpretation of what amounts to appr...
03 August 2012
Perpetual Trust: Trustees Executors v. Perpetual Trust
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Pyne Gould Corporation is winding down its public borrowing through Perpetual Trustee after getting its hand smacked following allegations...
20 July 2012
Tax fraud: R. v. Rowley & Skinner
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Fraudulent GST invoices totalling $9.5 million which generated personal benefits exceeding $2.3 million for two Wellington tax agents resu...
19 July 2012
Capital + Merchant: R. v. Douglas & Nicholls
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Two directors of Capital + Merchant Finance, Wayne Leslie Douglas and Neal Medhurst Nicholls, have been acquitted of criminal charges laid...
12 July 2012
Perpetual Trust: Trustees Executors v. Perpetual Trustees
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Perpetual Trustee has been forced to accept independent minders monitoring its board. This after allegations that interests associated w...
27 June 2012
Maori: Paki v. Attorney-General
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Water rights for generating hydroelectric power will become an issue following a landmark Supreme Court decision on the ownership of river...
Telecoms: Telecom v. Commerce Commission
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Telecom used its network dominance to inflate prices charged to data transmission wholesalers over a four year period ending late 2004 the...
Nathans Finance: R.v. Moses, Doolan & Young
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Reparations totalling $1.08 million paid by convicted Nathans Finance directors will not be paid directly to investors but can be used by ...
01 June 2012
Sth Canterbury: re Hubbard Churcher Trust
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Some twenty-one investors in a personalised investment fund managed by South Canterbury Finance director Allan Hubbard have been overpaid ...
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