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Dr Cristian Holmes on celebrating 140 years of Caba

Dr Cristian Holmes on celebrating 140 years of Caba

EY: Most UK CFOs lack leadership role in long-term investment decisions

EY: Most UK CFOs lack leadership role in long-term investment decisions

ICAS names global rising stars competition winners

ICAS names global rising stars competition winners

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Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Restaurateur receives six-year ban for over £60,000 in under-declared taxes

The Insolvency Service has issued a six year disqualification for restauranteur Emad…

Scaffolder’s bankruptcy restrictions extended for 10-years

The Insolvency Service has extended the bankruptcy restrictions for scaffolder Lee Thomas…

Grant Thornton joins global crypto fraud network launch

Grant Thornton has joined a number of practitioners in launching a global network to share…

Motor suppliers banned over fake documents to receive £176,000 worth of loans

The Insolvency Service has issued a total ban of 25 years for Peterborough-based mechanics…

Director receives ban for ‘risking’ £200,000 worth of pensions funds

The Insolvency Service has issued an eight-year disqualification to Philip James Hopkinson,…

Motor parts suppliers banned after illegitimately securing £176k

Two Peterborough-based mechanics and motor parts suppliers have been banned from acting as a…

Directors at glazing firm banned for spending £2.4m prior to liquidation

The Insolvency Service has issued a six-year ban for Hagit and Gary Fieldman who ran a…

Swindon directors sentenced for breaching disqualification

The Insolvency Service has revealed that Door Stores boss Richard David Brown has received a…

Community order for director who tried to run ‘phoenixed company’

A director, working in the wholesale trade, has been sentenced to 120 hours unpaid work and…

Director banned after trying to reclaim £3.3m in VAT

The director of metals and electrical goods store, David Smalley, has been disqualified for…
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