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Affinia expands Midlands presence with Towcester acquisition

Affinia expands Midlands presence with Towcester acquisition

The Uncommon Practice appoints director to lead regional growth

The Uncommon Practice appoints director to lead regional growth

Talent shortages force accountancy firms to turn away clients

Talent shortages force accountancy firms to turn away clients

Topic Hub

Investigation

The Investigation tag features reporting on regulatory probes, disciplinary actions, audit failures, and financial misconduct relevant to the UK accountancy profession. Accountancy Today covers investigations by the FRC, HMRC, ICAEW, and other authorities involving firms, partners, and clients. Our editorial also includes in-depth analysis of high-profile cases, enforcement trends, and governance issues that impact accountants, audit teams, and firm leadership. This section is essential reading for professionals concerned with compliance, ethics, risk, and reputation in accountancy practice.

Investigation

The Investigation tag features reporting on regulatory probes, disciplinary actions, audit failures, and financial misconduct relevant to the UK accountancy profession. Accountancy Today covers investigations by the FRC, HMRC, ICAEW, and other authorities involving firms, partners, and clients. Our editorial also includes in-depth analysis of high-profile cases, enforcement trends, and governance issues that impact accountants, audit teams, and firm leadership. This section is essential reading for professionals concerned with compliance, ethics, risk, and reputation in accountancy practice.

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…

Care home director receives six year ban for accounting blunder

The Insolvency Service has disqualified care home director Laurie Gray for six years after…

Director receives five year ban for ‘cold calling’

The Insolvency Service has issued Nigel Stirk a five year ban after his company cold called…

Mazars adds forensic and investigations partner

Mazars, an international tax, audit, and advisory firm, has announced the appointment of…

Insolvency Service extends former serviceman’s bankruptcy restrictions

The Insolvency Service has revealed that Levi Freeman, a former RAF serviceman who took more…

Bookkeeper sentenced for £2.1m fraudulent VAT claims

HM Revenue and Customs (HMRC) has revealed that bookkeeper Veekshit Ramoo was sentenced to…

Director banned after trying to reclaim £3.3m in VAT

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

Former law firm owner sentenced for stamp duty fraud

HM Revenue and Customs (HMRC) has revealed that the former owner of a West London law firm,…

HMRC launches over 12,000 probes into Covid scheme fraud

HM Revenue and Customs (HMRC) has carried out over 12,000 interventions relating to the…
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