The ICAEW disciplinary system is quite assiduous about enforcing its rules on reporting and compliance - for example by fining accountants who fail to submit their CPD records.
An accountant lost his ICAEW appeal to overturn a disciplinary reprimand after tribunal found he verbally abused and threatened HMRC staff, but he did succeed in getting his fine reduced.
An accountant banned from the ACCA in 2011 has also been excluded from the ICAEW for two years and fined £2,500.
An accountant who failed to pass on details of a former client to another accountancy firm has appealed his ICAEW fine of £3,450 and costs of £1,866.
The ICAEW has excluded an accountant for at le
An accountancy firm that audited a business where one of its principals was a director has been fined and “severely reprimanded” by the ICAEW.
A senior finance officer of a limited company was excluded from the ICAEW after being jailed for two counts of fraud.
The ICAEW has handed down fines of £12,300 and a severe reprimand to a
An accountant has been excluded from ICAEW membership for dishonestly withdrawing £160,000 over a nine-year period from a limited company for personal use.