Disciplinary outcome: Laura Seeley
Order by consent
In the matter of
Miss Laura Seeley AATQB
Business name
Your Accounting Club
Membership number
20428283
Date
01 July 2026
Misconduct
- Between on or around 13 January 2026 to on or around 22 April 2026, she had been acting as a trust or company service provider without being registered with HMRC to do so, in breach of Regulation 56 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
- For an unknown period, she had been providing or holding herself out as providing the following services whilst not being licensed by AAT to do so, in breach of Regulation 6 of AAT’s Licensing Regulations:
- Personal Income Tax; and/or
- Trust or Company Secretarial Services (TCSP); and/or
- Capital Gains Tax; and/or
- Inheritance Tax; and/or
- Corporation Tax
Finding
By reason of the conduct set out in the Allegations above, Laura Seeley is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely Reprimanded for a period of three years.
- Fined £2,500.00.
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.
