Mike Ross Law Blog
Legal issues: Inside out
26 July 2013
Tax evasion: R. v. O'Connor, Gilchrist & Anderson
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Three Wellington businessmen were convicted of tax evasion after Inland Revenue uncovered a tax scam using fictitious invoices and fals...
02 July 2013
Lombard Finance: Jeffries v. R.
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Sentences of community service imposed on directors of Lombard Finance have been increased to home detention after the Crown appealed t...
28 June 2013
Hanover Finance: Financial Markets Authority v. Hotchin
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Directors of the Hanover Group being sued for damages following alleged untrue statements when raising funds from the public have faile...
19 June 2013
Immigration: Hossain v. Ministry of Business
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Financial hardship does not amount to humanitarian reasons for an overstayer to remain in New Zealand. The High Court was asked to ru...
14 June 2013
Dominion Finance & North South Finance: R. v. Butler & Whale
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Two directors of finance companies Dominion Finance and North South received sentences of home detention after pleading guilty to charg...
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