Findings & Orders > Investigation > Ref: Mr Denis Michael Elliott FCA, CTA
Ref: Mr Denis Michael Elliott FCA, CTA
The Investigation Committee, at its meeting on 19 December 2007, determined that Mr Denis Michael Elliott of Luscombe Heights, Over Links Drive, Canford Cliffs, Poole, Dorset BH14 9QU was in breach of Professional Rule 2.15 of the Professional Rules and Practice Guidelines 2006.
The Committee found that Mr Elliott had failed to notify the Chartered Institute of Taxation, of which he is a member, that disciplinary proceedings had begun to be taken against him by another professional body, namely the Institute of Chartered Accountants in England and Wales; nor did he notify the CIOT after those proceedings had concluded in August 2007.
The Committee ordered that the case should rest on file for three years and that Mr Elliott should pay costs amounting to £300.
