Mr Kandiah Kamalanathan FFA FTA 5 June 2024

Mr Kandiah Kamalanathan FFA FTA
London, UK

Complaint

The allegations were that Mr Kamalanathan, as sole practitioner of Kam & Co Financial Accountants, Sarsa Limited and Paypack Limited, had failed to provide information and documents in accordance with MLR 2017 and IFA Byelaw 12.2 and had failed to adhere to the fundamental principle of professional behaviour in the Code of Ethics, which imposes an obligation on all professional accountants ‘to comply with relevant laws and regulations and avoid any conduct that the accountant knows or should know might discredit the profession’.

Finding

The Disciplinary Committee found the matters proved.

Sentencing order

Removed from the Register, fine of £6000 and costs of £4250.