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Disciplinary
A Member of the CIOT
Dr Maurice Laverty CTA (Fellow)
Ms Allison Thomson CTA ATT
Mr Moses Kiwanuka
Mr Malcolm Graham ATT
Mr Peter Graeme Male ATT
Mr Kevin Charles Blyth ATT
Other cases heard by the Tribunal on 28 April 2010
Mr William Darby ATT
Mr Nicholas Tyrrell CTA
Mr Colin Reid CTA
Mr Bernard Rice CTA
Mr Stephen Dann ATT
Ms Nicola Day ATT
Ms Bharati Shah ATT
Mr Claude Greaves CTA
Other cases heard by the Committee on 7 December 2009
Mr Geoffrey Marshall CTA
Mr David Weatherley CTA
Mr Olaniyi Ogunsina
Mr Stephen Dann ATT
Ms Sarah Place ATT
Other cases heard by the Tribunal on 13 August 2008
Ref: Case involving a member of the CIOT
Other cases heard by the Tribunal on 11 June 2008
Ref: Mr Neil Macpherson CTA
Ref: Mr David Anthony Lumb CTA
Other cases heard by the Committee on 11 December 2007
Appeals
A firm of Chartered Tax Advisers
Appeals
Mr Ehsanul Malik CTA
Fixed Penalties
Statutory Information
Articles of Association
The Taxation Disciplinary Scheme (2008)
Regulations (2010)
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