Disciplinary outcome: Philip Leigh
Order by consent
In the matter of
Philip Leigh MAAT
Business name
Leigh Accountancy Ltd
Membership number
20404426
Date
26 August 2026
Misconduct
- He failed to carry out any, or any adequate, client due diligence in respect of one or more clients in accordance with Regulation 28 of the Money Laundering Regulations 2017.
- He failed to carry out an adequate risk assessment and ongoing monitoring in respect of one or more clients, in accordance with Regulation 28 of the Money Laundering Regulations 2017.
Finding
The Investigation Team finds that, by reason of the conduct set out in the allegations above, Philip Leigh is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
By consent, the Investigation Team imposes the following sanctions on Philip Leigh:
- Severely reprimanded for two years.
- Fined £3,000.00
- Warned about future conduct
Consent
The decision of the Investigation Team shall stand as an Order of the Association pursuant to Regulation 5.3 of the Disciplinary Regulations.
