Disciplinary outcome: Harpreet Sohal
Order by consent
In the matter of
Miss Harpreet Sohal MAAT
Business name
Sandwell Accountancy Services Limited
Membership number
20104120
Date
26 February 2026
Misconduct
- She received and/or held clients’ money in one or more bank accounts other than a client bank account which meets the criteria specified in Paragraph 11 of AAT’s Clients’ Money Policy, in contravention of Paragraph 10 of AAT’s Clients’ Money Policy.
Finding
By reason of the conduct set out in the Allegations above, Harpreet Sohal is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigations Team orders that Harpreet Sohal is:
- Fined £5,000.00
- Severely reprimanded for a period of three years.
- Removed from AAT fellow membership (FMAAT) status for 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.
