The ICAEW has excluded an accountant who was jailed for dishonestly claiming nearly £60,000 worth of fees and expenses.
A retired Merseyside accountant’s claim that he is unable to pay the fines and costs issued to him because of insufficient means has been dismissed by an ICAEW appeal committee.
An ICAEW member and former FD of Aero Inventory has been excluded from the profession for three years following a Financial Reporting Council (FRC) disciplinary investigation.
The ICAEW has taken an accountant's practising certificate, severely repri
Two ICAEW members, who accessed emails of former directors without their knowledge or consent, were both reprimanded and ordered to pay costs of £1,500 apiece.
A chartered accountant has been reprimanded and fined for not sending forms to certify his compliance with requirements for continuous professional development (CPD).
An accountant has been severely reprimanded and fined £4,500 for failing to submit an annual return and doing business without professional indemnity insurance (PII).
An ICAEW member was severely reprimanded and fined £2,500 with costs of £30,000 for submitting and later amending a personal self assessment tax return that he knew included improper claims aga
The ICAEW has excluded a former company director