Disciplinary outcome: Menacem Oberlander
Order by consent
In the matter of
Mr Menacem Oberlander MAAT
Business name
Accounts Completed Limited
Membership number
20321867
Date
15 July 2025
Misconduct
- Between on or around 01 December 2022 to 24 February 2024, he provided self-employed accountancy and or bookkeeping services to the public without being registered or approved to provide such services in accordance with the Licensing Regulations.
- Between on or around 01 December 2022 to 27 February 2024, he provided self-employed accountancy and or bookkeeping 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 2017.
Finding
By reason of the conduct set out in the Allegations above Menacem Oberlander is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Menacem Oberlander is hereby:
- Reprimanded for a period of three years
- Fined £1,000
Consent
The decision of Professional Standards shall stand as an Order of the Association pursuant to regulation 5.2 and 5.3 of the Disciplinary Regulations.
