Disciplinary outcome: Ishver Wala
Order by consent
In the matter of
Mr Ishver Wala MAAT
Business name
J & I Limited
Membership number
41737
Date
29 July 2025
Misconduct
- He knowingly provided self-employed accountancy and/or bookkeeping services to the public without being licensed or approved to provide such services, or subject to an exemption.
- He knowingly 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, Ishver Wala is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Ishver Wala is hereby:
- Expelled from membership of AAT 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.
