The decision
| Fact | Detail |
|---|---|
| Decision maker | Immigration Advisers Complaints and Disciplinary Tribunal |
| Citation | [2021] NZIACDT 17 |
| Parties | TI v Malcolm |
| Decided | 20 July 2021 |
| Licensed immigration adviser | Timothy James Malcolm, licence 200800823, expired |
The Tribunal's published summary
“Sanctions / misleading behaviour / adviser failed to take due care, misled complainant about when and whether application filed, did not pass on INZ letter, failed to reply to inquiries or make client file available to Registrar / Immigration Advisers Licensing Act 2007, s3, s50, s51 / starting point is the seriousness of misleading conduct, having lied to client / aggravated by refusal to engage with disciplinary process / no confidence adviser would change practices, comply with Code, or conduct himself honestly in future / failure to explain circumstances, express remorse, demonstrate learning, or show fitness to practice / renewal of licence prevented for two years / adviser censured & directed to undertake further training before applying to be relicensed / claim for compensation for lost wages does not show claimed losses arose from adviser’s wrongdoing / adviser directed to refund $850 fee / adviser ordered to pay $2,000 financial penalty”
The licensed immigration adviser in this decision
This decision concerns Timothy James Malcolm (licence 200800823, expired). See the full licence history on their profile, or compare all licensed immigration advisers in Auckland.
Go to the Immigration Advisers Authority, which may refer them to the Tribunal.