Disciplinary And Regulatory Summary Reports

摘要

Timothy Dennis ACA of 28 Gurney Court Road, St Albans. Complaint: Forged the signature of a director on eight documents. Decision: Severely reprimanded, fined ￡10,000 and ordered to pay costs of ￡4,249.50. D6016 Surendra Chanibhai Patel [FCA] of Stanley & Co, 89 Burdon Lane, Cheam, Sutton, Surrey. Complaint: Filed audit reports and signed accountant's reports in the name of his firm when it was not a registered auditor, and failed to arrange qualifying insurance. Decision: Excluded from membership of the institute and ordered to pay a fine of ￡5,000, costs of ￡4,109.75 and appeal costs of ￡1,730. D5099.