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Showing 1-5 of 5 results

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

4. ICAEW member excluded for unauthorised withdrawals of client money

   General practice

   28th Mar 2022 | Article

5. How to manage small business clients through MTD for VAT

   HMRC & policy

   ... others may need a lot more hand holding through the process. It’s also worth preparing for the possibility ... answer their most burning questions, saving time in the process. Small businesses and freelancers use ANNA Money for ...

   3rd Aug 2021 | Article