Disciplinary outcome: Ian Evans
Order by consent
In the matter of
Mr Ian Evans FMAAT
Business name
Evans & Co Accountants & Tax Consultants Ltd
Membership number
190703
Date
02 October 2025
Misconduct
- From an unknown date until on or around 28 March 2024, whilst being full members of AAT, he failed to comply with regulation (10) of AAT’s Clients’ Money policy.
Finding
By reason of the conduct set out in the Allegations above, Ian Evans is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Ian Evans be:
1. Fined £1,000
2. Reprimanded for two 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.
