20th Jan 2020
5
Last month we heard about a decision involving Roger Nyman, a partner who presided over a client loan agreement signing without either...
14th Jan 2020
6
December’s ICAEW disciplinary decisions spans 36 pages and unusually this month the one single tribunal decision is vastly outnumbered by...
2nd Dec 2019
The ICAEW has excluded accountancy partner Roger Nyman, who had an unblemished 30-year record at the time of the complaint. The Institute...
25th Nov 2019
5
The ICAEW has hit Alistair Bambridge with a severe reprimand, a fine of £3,000 and ordered him to pay costs of £2,790.30 for two separate...
23rd Sep 2019
5
Alan Roger Le Fort and his accountancy firm Le Forts both agreed to consent orders offered by the ICAEW’s investigation committee in July...
2nd Sep 2019
5
The complex and acrimonious case involving alleged understated profits, financial difficulties and partner disputes took the ICAEW five...
27th Aug 2019
19
Malcolm Ellison often paid his ICAEW subscriptions late, but this tardiness eventually resulted in the cancellation of practising...
6th Aug 2019
5
Accountancy firm Creaseys LLP has been slapped with a £125,000 fine and a severe reprimand by the ICAEW over numerous reporting failures...
1st Aug 2019
10
An accounting trainee has been thrown off the ACCA’s student register after lying to his employer that he passed all his ACCA exams when he...
1st Jul 2019
18
An experienced EY audit manager who improperly claimed over £2,000 in expenses on meals, snacks and alcohol over a four-month period has...
24th Jun 2019
10
The lines between professional and personal blurred in an ICAEW disciplinary tribunal case where an accountant admitted acting...
24th May 2019
6
A lost laptop, not receiving post, and a busy tax return season were some of the excuses accountant Michael Watson used when he failed to...
30th Apr 2019
11
An ICAEW disciplinary tribunal has excluded an accountant after he showed a “total disregard” of accepted accounting standards and FRSSE...