Disciplinary outcome: Sefer Cavus
Order by consent
In the matter of
Mr Sefer Cavus MAAT
Membership number
20364993
Date
19 August 2024
Misconduct
Sefer Cavus was found to have committed an act or omission that falls short of the standards reasonably expected of them, including but not limited to those matters listed in the Code of Professional Ethics, which brings, or is likely to bring, discredit to them, the accountancy profession or AAT; namely:
- Between on or around 01 January 2023 until on or around 15 December 2023, he provided self-employed accountancy or related services to the public whilst not registered or licensed to provide such services or approved as exempt from holding a licence to provide such services.
- Between on or around 01 January 2023 until on or around 15 December 2023, he provided self-employed accountancy or related services to the public without being registered with a supervisory authority for the purposes of Anti Money Laundering.
Finding
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations Team's powers under the Disciplinary Regulations.
Order
Sefer Cavus is hereby:
- Fined £1,168.00
- Reprimanded. The reprimand is to remain live on their record for three years (36 months).
Consent
Sefer Cavus has agreed to submit to the decision of the Investigations Team in accordance with Regulation 5.3 of the Disciplinary Regulations.
