Disciplinary outcome: Emma Roberts
Order by consent
In the matter of
Mrs Emma Roberts MAAT
Business name
Taxworks Accountancy Services Limited and Taxworks Limited
Membership number
20070295
Date
15 July 2025
Misconduct
- Between on or around 01 May 2022 to 16 October 2024, she provided accountancy and/or bookkeeping services to the public without being licensed to provide such services contrary to the Licensing Regulations.
- Between on or around 01 May 2022 to 16 October 2024, she provided accountancy and/or bookkeeping services to the public as a relevant person in Taxworks Accountancy Services Limited without being registered with a supervisory authority for the purposes of Anti- Money Laundering as required by the Money Laundering Regulations.
Finding
By reason of the conduct set out in the Allegations above Emma Roberts is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Emma Roberts is hereby:
- Reprimanded for three years
- Fined £2,407
Consent
The decision of Professional Standards shall stand as an Order of the Association pursuant to regulation 5.2 and 5.3 of the Disciplinary Regulations.
