Disciplinary outcome: Harold Fisher
Order by consent
In the matter of
Mr Harold Fisher MAAT
Business name
H Fisher Accounting Services Ltd
Membership number
10073628
Date
13 February 2025
Misconduct
- From an unknown date until on or around 31 July 2023, whilst a full member of AAT, he failed to apply adequate risk-based due diligence and ongoing monitoring measures in respect of one or more clients.
Finding
By reason of the conduct set out in the Allegations above, Harold Fisher is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Harold Fisher be:
1. Fined £1,500
2. Severely Reprimanded for a period of three years
3. Divested of FMAAT status for a period of three years
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
