Disciplinary

Experienced team to help auditors and accountants facing disciplinary action

Worry and unease are inevitable initial emotions felt by an auditor or accountant that has just been informed that a complaint has been made against them to their professional body. It is therefore imperative at this difficult time to receive trusted support and advice from qualified forensic accountants who are experts in professional disciplinary matters.

At Moore Kingston Smith, we have years of experience acting for auditors and accountants facing disciplinary action, and are renowned for providing independent impartial advice to ensure the fairest possible outcome for our clients in this specialist area. Our work will typically involve reviewing the complaints made against the individual, together with all relevant information, and applying our technical accountancy expertise to advise the individual in their dealings with their professional body.

Our experts are familiar with the professional disciplinary process and have given evidence on numerous occasions to disciplinary committees and tribunals.

We have also acted on behalf of professional bodies in the complaint and investigation processes. Acting for professional bodies as well as individuals provides us with valuable insight into the perspective of both the complainant and the respondent, and allows us to apply this effectively in all types of professional disciplinary instructions.

Contact our lead partner, Ben Leandro, to discuss how we can help you.

Ben Leandro’s work involves a wide range of assignments, including preparing expert witness and advisory reports for a variety of civil and criminal cases. Ben’s particular areas of specialism include valuations for shareholder disputes, matrimonial cases, loss of profit claims, contractual disputes, fraud investigations, professional negligence actions against auditors, and compulsory purchase order matters. He… Read more

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