Hearing roll: Mr. Graeme Rigby

The complaint is that Mr. Rigby is liable to disciplinary action, as contemplated in:

Charge 1:

An offence as contemplated in By-law 34.2 of the 2011 By-laws in that he conducted himself in a grossly negligent manner;

an offence as contemplated in By-law 34.10 of the 2011 By-laws in that he

committed a breach of section 100.5(c) read with section 130:

Professional Competence and Due Care of the Code and section

100.5(e) read with section 150: Professional Behaviour of the Code;

and/or

an offence as contemplated in By-law 34.12 of the 2011 By-laws, in that he

conducted himself in a manner which is discreditable, dishonourable,

dishonest, irregular or unworthy, or which is derogatory to the Institute,

or tends to bring the profession of accountancy into disrepute.

Charge 2:

An offence as contemplated in By-law 34.2 of the 2011 By-laws, in that he conducted himself in a grossly negligent manner;

an offence as contemplated in By-law 34.10 of the 2011 By-laws in that he

committed a breach of section 100.5(c) read with section 130: Professional Competence and Due Care of the Code and section100.5(e) read with section 150: Professional Behaviour of the Code; and/or

an offence as contemplated in By-law 34.12 of the 2011 By-laws, in that he

conducted himself in a manner which is discreditable, dishonourable,

dishonest, irregular or unworthy, or which is derogatory to the Institute,

or tends to bring the profession of accountancy into disrepute.

Charge 3:

An offence as contemplated in By-law 34.2 of the 2011 By-laws, in that he conducted himself in a grossly negligent manner;

an offence as contemplated in By-law 34.10 of the 2011 By-laws in that he

committed a breach of section 100.5(a) read with section 110: Integrity of the Code, section 100.5(c) read with section 130: Professional Competence and Due Care of the Code and section 100.5(e) read with section 150: Professional Behaviour of the Code; and/or

an offence as contemplated in By-law 34.12 of the 2011 By-laws, in that he

conducted himself in a manner which is discreditable, dishonourable,

dishonest, irregular or unworthy, or which is derogatory to the Institute,

or tends to bring the profession of accountancy into disrepute.

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