Mr Joseph Mills FFA FIPA 10 January 2025

Mr Joseph Mills FFA FIPA

Malaga, Spain

Complaint: Allegations were that the Member was liable to disciplinary action in that he incorrectly claimed CJRS grants, failed to pay determined liability and penalties, failed to submit CTR, failed to pay determined liability or penalties to HMRC, failed to file VAT returns, failed to pay assessments raised, failed to pay the whole PAYE debt and penalties due to HMRC; through various years from 2018 to October 2022 and failed to declare to the IFA in his 2022 and 2023 returns of the HMRC investigation and was dishonest in so doing.

Finding: The Disciplinary Committee found the matters proved. 

Sentencing Order: Removed from the Register of Members and ordered to pay costs of £4,841.