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Complaints to the Taxation Disciplinary Board

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The Taxation Disciplinary Board received 33 complaints in 2010. The 52 separate grounds for complaint were categorised as follows:

 

The Taxation Disciplinary Board received 33 complaints in 2010. The 52 separate grounds for complaint were categorised as follows:

 

Failure to report disciplinary action taken by another professional body

8

Failing to respond to correspondence in a timely manner

6

Incompetence, inadequate professional service (5 each)

10

Deception

4

Fraud or fraudulent trading, discreditable conduct, lack of integrity (3 each)

9

Maladministration, failure to submit CPD record, dishonesty, criminal conviction (2 each)

8

False accounting, professional misconduct, poaching clients, practising without PII, failing in duty of care, failure to register for AML, publishing defamatory material (1 each)

7

 Source: TDB annual report and accounts 2010

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