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Disqualified

Our coverage on disqualified focuses on director disqualifications, professional bans, and regulatory prohibitions affecting individuals within the accountancy profession and related sectors. Accountancy Today reports on actions taken by bodies such as the Insolvency Service, the Financial Reporting Council (FRC), and professional institutes, outlining the causes, legal processes, and consequences of disqualification. We analyse high-profile cases, industry trends in enforcement, and the implications for corporate governance, compliance, and public trust. Our editorial also explores how firms manage risk, strengthen internal controls, and address misconduct to prevent disqualification events. This coverage provides accountants, compliance officers, and firm leaders with insight into regulatory enforcement and its impact on professional standing.

Disqualified

Our coverage on disqualified focuses on director disqualifications, professional bans, and regulatory prohibitions affecting individuals within the accountancy profession and related sectors. Accountancy Today reports on actions taken by bodies such as the Insolvency Service, the Financial Reporting Council (FRC), and professional institutes, outlining the causes, legal processes, and consequences of disqualification. We analyse high-profile cases, industry trends in enforcement, and the implications for corporate governance, compliance, and public trust. Our editorial also explores how firms manage risk, strengthen internal controls, and address misconduct to prevent disqualification events. This coverage provides accountants, compliance officers, and firm leaders with insight into regulatory enforcement and its impact on professional standing.

Director banned after trying to reclaim £3.3m in VAT

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

The Insolvency Service cracks down on false Covid-19 support claims

The Insolvency Service has clamped down on businesses falsely claiming Covid-19 business support.

Director sentenced for running company whilst disqualified

The Insolvency Service has revealed that both Jane Goodfellow and Clare Watts have been…

11-year ban for payroll boss in tax avoidance scheme

A Leicester payroll services boss has been banned for orchestrating a “multi-million pound…

Number of director disqualifications falls 24%

The number of company directors that have been disqualified by the Insolvency Service fell…

Lettings company director banned for ‘emptying company bank account’

A Harlow director has been disqualified for seven years after he cleared the bank account of…

Bankrupt furniture maker faces eight year ban for acting as director

A Stockport furniture boss has been banned for eight years after declaring bankruptcy before…

Property directors banned for £7.7m investor funds abuse

Two directors of the property firm Grosvenor Property Developers have been banned for a…

Director faces 10-year ban for creating fake invoices

The director of a Sign and Displays company in Lescier has been disqualified for 10 years…

Takeaway owner concealed £265,000 tax

Yue Chang Dai, the sole director at Good View Da in Dartford, Kent has been found guilty of…
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