Disciplinary outcome: Jean Lunt - Balanced Creations Ltd
Order by consent
In the matter of
Mrs Jean Lunt - Balanced Creations Ltd MAAT
Membership number
20096185
Date
21 October 2024
Misconduct
Jean Lunt was found to have committed acts or omissions that fell short of the standards reasonably expected of them, including but not limited to those matters listed in the Code of Professional Ethics and which brought, or were likely to bring, discredit to Jean Lunt, the accountancy profession or AAT; namely:
- Between on or around 14 February 2023 to 28 June 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.
- Between on or around 14 February 2023 to 28 June 2024, she provided self-employed accountancy services to the public without being registered with an Anti-Money Laundering supervisory authority
Finding
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
Order
Jean Lunt is hereby:
i. Expelled from AAT for 5 years
Consent
Jean Lunt is deemed to have agreed to submit to the decision of the Investigations Team in accordance with Regulation 5.3 of the Disciplinary Regulations.
