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Department of Internal Affairs v OTT Trading Group Ltd 5

[2020] NZHC 1663

High Court of New Zealand

New Zealand

10th July, 2020

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Financial Markets Authority v Tiger Brokers (NZ) Ltd	[2023] NZHC 1625	High Court of New Zealand	New Zealand	28 Jun 2023	NZLII		2
Financial Markets Authority v AIA New Zealand Ltd	[2022] NZHC 2444	High Court of New Zealand	New Zealand	23 Sep 2022	NZLII		9
Financial Markets Authority v CLSA Premium New Zealand Ltd	[2021] NZHC 2325; [2021] NZCCLR 16	High Court of New Zealand	New Zealand	6 Sep 2021	NZLII		2
Reserve Bank of New Zealand v TSB Bank Ltd	[2021] NZHC 2241; [2021] NZCCLR 27	High Court of New Zealand	New Zealand	27 Aug 2021	NZLII		7
Financial Markets Authority v ANZ Bank New Zealand Ltd	[2021] NZHC 399; (2021) 16 TCLR 28	High Court of New Zealand	New Zealand	5 Mar 2021	NZLII		19

Legislation Cited

Legislation Name	Provision
Crime Act 1991 (ACT)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Department of Internal Affairs v OTT Trading Group Ltd	[2020] NZHC 1005	High Court of New Zealand	New Zealand	15 May 2020	NZLII		1
Department of Internal Affairs v Qian Duoduo Ltd	[2018] NZHC 1887	High Court of New Zealand	New Zealand	27 Jul 2018	NZLII		15
Department of Internal Affairs v Ping An Finance (Group) New Zealand Co Ltd	[2017] NZHC 2363; [2018] 2 NZLR 552	High Court of New Zealand	New Zealand	28 Sep 2017	NZLII		20

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