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  1. Excluded accountant blames stupidity for client money breaches

    General practice

    ... played a major part in the tribunal's decision making process. “In circumstances where the facts are admitted, ...

    27th Jun 2022 | Article
  2. Accountant excluded and fined £15k after ignoring disciplinary verdict

    General practice

    ... and a clear lack of engagement with the disciplinary process. It had been flagged as an issue that he had remained ...

    6th Jun 2022 | Article
  3. ICAEW member loses two disciplinary appeals

    Financial reporting

    ... appeal committee brushed off complaints of an “abuse of process” as unfounded. In a damning verdict for Duncan’s ... any hearing, engaging appropriately with the disciplinary process, and acknowledging the importance of insight and ...

    29th Apr 2022 | Article
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