Disciplinary outcome: Lisa Evans
Order by consent
In the matter of
Mrs Lisa Evans MAAT
Business name
Evans & Co Accountants & Tax Consultants Ltd
Membership number
10033132
Date
25 August 2025
Misconduct
1. From an unknown date until on or around 28 March 2024, whilst being a full member of AAT, Lisa Evans failed to comply with regulation (10) of AAT’s Clients’ Money policy.
Finding
By reason of the conduct set out in the Allegations above, Lisa Evans is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Lisa Evans be:
1. Fined £1,000.
2. Reprimanded for a period of two years.
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
