Disciplinary outcome: Robert Daley
Order by consent
In the matter of
Mr Robert Daley FMAAT
Membership number
57574
Date
1 March 2024
Misconduct
Robert Daley’s 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:
- Between on or around 13 May 2020 to 07 August 2020 and between on or around 18 March 2021 to 11 July 2023, whilst a full member of AAT, he 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 20 March 2022 to 19 January 2023 and between on or around 20 June 2023 to 11 July 2023, he 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
Robert Daley is hereby:
i. Expelled from AAT for a period of 5 years.
Consent
Robert Daley is deemed to have agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.
