Disciplinary outcome: Gabrielle Dunn-Levy
Order by consent
In the matter of
Mrs Gabrielle Dunn-Levy MAAT
Business name
Gabrielle Dunn-Levy
Membership number
288571
Date
31 July 2025
Misconduct
- She provided self-employed accountancy and/or bookkeeping to the public without being licensed or approved to provide such services in accordance with AAT’s Licensing Regulations.
- She provided self-employed accountancy and or bookkeeping services and/or related services to the public 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, Gabrielle Dunn-Levy is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Gabrielle Dunn-Levy is hereby:
Expelled from AAT membership for a period of three years.
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
