close
MENU
Law
6 mins to read

The case with ‘a chilling effect on all business directors’

Every business in New Zealand will be watching a family business facing a criminal proceeds claim usually reserved for organised crime, lawyers say.

The Court of Appeal confirmed the Commissioner of Police must give an undertaking as to damages in a test case.

Liam Rātana Thu, 07 Mar 2024
Key points
  • What’s at stake: The potential redefinition of legal risks for NZ businesses, with a family enterprise at the centre of an unprecedented criminal proceeds claim.
  • Background: After a fatal accident and health and safety breaches, Salters Cartage faced a legal challenge under the Proceeds of Crime Act, with $11 million and company assets at stake.
  • Key players: Jamey Lee Bowring, Ron Salter, Salters Cartage, Commissioner of Police.

A death, restrained assets, and $11 million under claim – it’s a headline fit for a story about organised crime and drug lords. Instead, this is a tale of a family business that failed to comply with health and safety standards, and the unprecedented legal case that ensued.

It has been nine

Want to read more? It's easy.

Choose your best value subscription option

Student

Exclusive offer for uni students studying at a New Zealand university (valued at $499).
Individual
Group membership
NBR Marketplace

Yearly Premium Online Subscription

NZ$499.00 / yearly

Monthly Premium Online Subscription

NZ$44.95 / monthly

Smartphone Only Subscription

NZ$24.95 / monthly

Premium Group Membership 10 Users

NZ$350+GST / monthly

$35 per user - Pay by monthly credit card debit

Premium Group Membership 20 Users

NZ$600+GST / monthly

$30 per user - Pay by monthly credit card debit

Premium Group Membership 50 Users

NZ$1250+GST / monthly

$25 per user - Pay by monthly credit card debit

Premium Group Membership 100 Users

NZ$1875+GST / monthly

$18.75 per user - Pay by monthly credit card debit

Yearly Premium Online Subscription + NBR Marketplace

NZ$499.00 / yearly

Already have an account? Login
Liam Rātana Thu, 07 Mar 2024
Contact the Writer: liam@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Key points
  • What’s at stake: The potential redefinition of legal risks for NZ businesses, with a family enterprise at the centre of an unprecedented criminal proceeds claim.
  • Background: After a fatal accident and health and safety breaches, Salters Cartage faced a legal challenge under the Proceeds of Crime Act, with $11 million and company assets at stake.
  • Key players: Jamey Lee Bowring, Ron Salter, Salters Cartage, Commissioner of Police.
The case with ‘a chilling effect on all business directors’
Law,
103088
true