ICAEW discipline

Word of a recent regulatory case drew attention to the sanctions that can be applied to members practicing without a certificate.

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A Birmingham accountant has been excluded from membership of the ICAEW and ordered to pay £2,000 for failing to file clients’ tax returns.

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An accountant who “improperly distributed” more than £50,000 from a property sale has been

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A student accountant at Deloitte who fabricated a letter from a doctor to provide an excuse for failing professional exams is unfit to be a member of the ICAEW, a

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An accountant who submitted corporation tax returns and accounts for a former client without their permission has been fined £10,000 by the ICAEW and severely reprimanded.

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An accountant who was sentenced to six years in prison for “soliciting to murder” has been ordered to pay costs of £2,240 to the ICAEW for bringing “discredit” on the profession.

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Lee Douglass, a former audit manager at PwC, has been excluded from the ICAEW over dishonestly claiming expenses from his employer.

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The ICAEW has excluded chartered accountant David Wilford after he was convicted of stealing £139,210 from the charity he worked for.

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The ICAEW has disciplined and excluded two finance professionals over separate cases of ‘misappropriating’ more than £1m each.

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