High court decision reveals accountant Sandy Dai to be struck off and pay nearly $120k costs

High court decision reveals accountant Sandy Dai to be struck off and pay nearly $120k costs
The high court in Wellington has removed name suppression for accountant Sandy Dai. (Image: NZME)
Dileepa Fonseka
The New Zealand Institute of Chartered Accountants' attempts to bring a successful case against accountant Sandy Dai appear to be coming to an end, according to a recently released high court decision.The NZ Institute of Chartered Accountants (NZICA) professional conduct committee took a case to its disciplinary body last year to strike Dai off its register of chartered accountants. The case was heard before the tribunal last year, but no decision has yet been released to the public.However, the disciplinary tribunal's judgment and appe...

More Law & Regulation

Auckland construction company sentenced in cartel conduct prosecution
Law & Regulation

Auckland construction company sentenced in cartel conduct prosecution

A now-defunct Auckland construction business swept up in the nation’s first-ever criminal prosecution for cartel conduct has been ordered to pay a $30,000 fine.Justice Sally Fitzgerald told the company’s lawyers and former director that she would have imposed a much greater fine...

Staff reporters 23 Oct 2025
Northland telco fights OneNZ–Uber deal
Law & Regulation

Northland telco fights OneNZ–Uber deal

‘Quite cynical incursion’: Northland telco fights OneNZ–Uber partnership in court.

Garth Bray 23 Oct 2025
Kiwibank eyes a fairer fight with the Aussie big four
Finance

Kiwibank eyes a fairer fight with the Aussie big four

Kiwibank, partway through a $500m capital hike, sells growth and culture stories.

Andy Macdonald 23 Oct 2025
FNZ case adds plaintiffs in latest legal twist
Finance

FNZ case adds plaintiffs in latest legal twist

Employee shareholders at FNZ are using a second entity.

Victoria Young 22 Oct 2025