Disciplinary outcome: undefined undefined
Order by consent
In the matter of
Miss Hannah Collins MAAT
Membership number
20066713
Date
4 July 2024
Misconduct
Hannah Collins professional or personal conduct, was found to be in breach of the Code of Professional Ethics and to have posed a risk to the public or was likely to undermine public confidence in the Association or its members; namely:
1. Between on or around 10 February 2022 to 14 March 2024, whilst a full member of AAT, she provided self-employed accountancy and or bookkeeping and/or related services to the public without being registered or licensed, or approved to provide such services whilst subject to an exemption.
2. Between on or around 10 February 2022 to 14 March 2024, whilst a full member of AAT, she provided self-employed accountancy services to the public without being registered with an Anti-Money Laundering supervisory authority.
3. Between on or around 28 March 2023 to 27 April 2023, whilst a full member of AAT, she failed to notify AAT of a disciplinary sanction within 30 days of its occurrence.
4. Whilst a full member of AAT, she failed to notify AAT of an insolvency, within 30 days of its occurrence.
Finding
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
Order
Hannah Collins is hereby:
i. Expelled from AAT for 5 years.
Consent
Hannah Collins is deemed to have agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.
