Such a beaut. CARB decide a member hasn't committed any infraction.
"As far as we are concerned this matter is closed"
Fraid not.
Mr. Revie's report up next.
Be careful dealing with CARB. They have been fined on multiple occasions for failing to deal with complaints in accordance with their bye laws.
Such a beaut. CARB decide a member hasn't committed any infraction.
"As far as we are concerned this matter is closed"
Fraid not.
Mr. Revie's report up next.
Be careful dealing with CARB. They have been fined on multiple occasions for failing to deal with complaints in accordance with their bye laws.
Such a beaut. CARB decide a member hasn't committed any infraction.
"As far as we are concerned this matter is closed"
Fraid not.
Mr. Revie's report up next.
Be careful dealing with CARB. They have been fined on multiple occasions for failing to deal with complaints in accordance with their bye laws.
es #8 §
carb
Chartered Accountants
Regulatory Board
PRIVATE & CONFIDENTIAL
‘Charered Accountants House
447.49 Poatse Set, Dbl 7
‘hh 4353 (01 657 7336
fe 4353 0)1 627 7289
{mat extbecar ie
wen: vnwearaie
Date: 28" August 2015
‘Unopened Complaint File Ref: 15/033
Member:
Dear
I refer to my letter to you dated 29" May 2015 and your letter to Ms, Fiona
McGuinness received by email on 24 July 2015.
In my letter dated 29 May 2015 I stated “We are therefore unable 10 treat your letter
dated 13" March 2015 as a new complaint against the member.” and set out in that
letter the reasons for that assessment.
Disciplinary Byc-Law 15.7 refers tw the situation where, during the course of an
investigation of a Complaint, the Head of Professional Conduct forms the view that
the Complaint does not give rise to a prima facie case that the member concerned is
liable to disciplinary action
o Disciplinary Bye-Law 15.7 does not apply in this case as we concluded from our
preliminary review that there was no new complaint against the member as the
matters raised by you had either been dealt with in the previous complaint you had
made against the member or related to her complaint against you to the ACCA and
any issues relating to her complaint to the ACCA are a matter for consideration by
that body. Therefore no new complaint file was opened.
As far as we are concemed this matter is closed!
‘Yours sincerely,
Od Qe
Derek Dee
Senior Complaints Case Manager
Chartered Accountants Regulatory Board
on Thom Chaiiman Heather Bits FCA, Oretor
Beast Ofce Te Line"hll 32-38 Lnewall See, Best 872 BAG Ema chance ke Yee ww cable
From NI Te 028 2043 [858 Fax: 023 9031 9320 From ROM Tel. 048 9043 SHS Fax O48 GD31 8320