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Valme Claro
Valme Claro
Member Since: 31st May 2017
LinkedIn
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Valme Claro
Marketing manager
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23rd Jul 2020

Virus triggers new government spending review

Due for publication in the autumn, the review will set out government departments’ resource budgets until 2023/24 and capital budgets until...
HMRC & policy
20th Jul 2020

Accountant severely reprimanded over incomplete audits

July’s ICAEW disciplinary decisions don’t include any tribunal orders. Formal hearings have been adjourned until the autumn. Instead, the...
General practice
22nd Jun 2020

ICAEW severely reprimands uncooperative accountant

According to June’s ICAEW disciplinary report , David Clarke failed to respond to the closing record of the review and subsequent email...
General practice
15th May 2020

Coronavirus self-employed scheme questions answered

This week’s Coronavirus response Q&A webinar coincided with the opening of the self employment income support scheme (SEISS) on...
HMRC & policy
11th May 2020

Accountant severely reprimanded over unqualified audits

As auditor to an FCA-regulated money holder (company ‘B’), Robert Blundell failed to apply relevant audit standards and to obtain evidence...
General practice
4th May 2020

Furlough claims put agents through baptism of fire

Since Monday 20 April, accountants have been helping clients in their thousands with the new business support schemes and putting claims...
General practice
21st Apr 2020

Disciplinary: Accountant excluded after claiming false rail fares

The case centred on the events between February 2012 and September 2016, when Mrs ‘X’ was employed as a senior manager of a firm. During...
General practice
20th Apr 2020

Top three AML changes that could trip accountants

As AccountingWEB’s resident AML expert David Winch explained in the New Anti Money Laundering rules: What you need to know guide , many...
General practice
17th Apr 2020

Coronavirus loans: Tips for application success

A live poll found that 74% of viewers consider the loan scheme a bureaucratic “waste of time”. McPherson understood that it is “one of the...
Finance & strategy
7th Apr 2020

Communicating with clients during the coronavirus crisis

Last Wednesday, the AccountingWEB community got together for the first live Coronavirus response Q&A. In the webinar, tax specialist...
General practice
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