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[2021] NZIACDT 17, TI v Malcolm (Timothy James Malcolm)

A decision of the Immigration Advisers Complaints and Disciplinary Tribunal, decided 20 July 2021, concerning Timothy James Malcolm, licence 200800823, expired.

The Tribunal's published summary, reproduced as issued.

The decision

The decision at a glance
FactDetail
Decision makerImmigration Advisers Complaints and Disciplinary Tribunal
Citation[2021] NZIACDT 17
PartiesTI v Malcolm
Decided20 July 2021
Licensed immigration adviserTimothy 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”

Immigration Advisers Complaints and Disciplinary Tribunal, [2021] NZIACDT 17 (PDF, Ministry of Justice)

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.

Sources