Court Judgments

Civil Decisions

Department of Internal Affairs v OTT Trading Group Limited [2020] NZHC 1663 [10 July 2020]
July 2020
Sector: Money Remitter

Department of Internal Affairs v OTT Trading Group Limited [2020] NZHC 1005 [15 May 2020]
May 2020 (interlocutory judgment)
Sector: Money Remitter/Currency Exchange

Department of Internal Affairs v Jin Yuan Finance Limited [2019] NZHC 2510
October 2019
Sector: Money Remitter

Department of Internal Affairs v Quin DuoDuo Limited [2018] NZHC 1887
July 2018
Sector: Money Remitter

Department of Internal Affairs v Ping An Finance (Group) New Zealand Company Limited [2017] NZHC 2363
September 2017
Sector: Money Remitter

Criminal Decisions

Department of Internal Affairs v Quin DuoDuo Limited
May 2021 (interlocutory judgment)
Sector: Money Remitter

R v Jiaxin Finance Limited [2020] NZHC 366 (sentencing)
March 2020
Sector: Money Remitter/Currency Exchange

R v Jiaxin Finance Limited [2019] NZHC 3058
Nov 2019
Sector: Money Remitter/Currency Exchange