Blog
The International Data Insights Report: Trends in international arbitration
Mark Fallmann
8 November 2017
A recent reminder of the obligation to cooperate with an ICAEW investigation
The ICAEW has recently imposed a severe reprimand, £5000 fine and £3337 costs award on a member who failed to provide information requested by the ICAEW in accordance with a disciplinary investigation. This recent case serves as a reminder for members of accountancy bodies of the potential consequences of not cooperating with a disciplinary investigation by their regulator.
20 June 2017
Accountant’s participation in a charity tax avoidance scheme leads to a 10 year ban by the Financial Reporting Council
The Financial Reporting Council (FRC) has banned and fined an ICAEW member for his role in a £46m tax avoidance scheme involving the Cup Trust. Mr Mehigan, who was a director of the corporate trustee of the charity, has been excluded from membership of ICAEW for 10 years.