Disciplinary outcome: Shelley Clarke
Order by consent
In the matter of
Mrs Shelley Clarke MAAT
Business name
Bookkeeping Solutions Plus Ltd
Membership number
10360552
Date
23 July 2025
Misconduct
- She failed to have in place any or any adequate Anti-Money Laundering training for herself and/or staff and/or
- She failed to carry out any or any adequate client due diligence in respect of one or more clients and/or
- She provided Personal Income Tax and Management Accounting to one or more clients without being appropriately licensed by AAT to do so.
Finding
By reason of the conduct set out in the Allegations above, Shelley Clarke is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Shelley Clarke be:
- Severely Reprimanded for a period of two years.
- Fined £1,500.00
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.
