The following case is being heard by the Disciplinary Tribunal of the Taxation Disciplinary Board on 25 September 2026 at 10.00am by teleconference:

Case ref. TDB/2023/85 – Mr Jeremy Haft

Mr Jeremy Haft (CIOT Membership Number 139420) faces the following charges:

Charge 1

It is alleged that, between on or around May 2019 and 28 June 2023, whilst a member of the Chartered Institute of Taxation in practice, Mr Haft:

• failed to register with the CIOT or any other regulatory body for Anti-Money Laundering (AML) supervision; and
• continued to practise without being registered for AML supervision with the CIOT or any other body.

Charge 2

It is alleged that, as a consequence of the matters set out in Charge 1, Mr Haft failed to comply with UK Anti-Money Laundering legislation in force by failing to be registered for AML supervision.

It is further alleged that this conduct was in breach of Rules 2.10.1 and/or 2.10.2 of the Professional Rules and Practice Guidelines and Rules 1 and/or 3.1 and/or 5.4 and/or 5.5 and/or 5.6 of the CIOT Anti-Money Laundering Scheme Rules.

This hearing is open to members of the public. Any request to observe the hearing should be made by email to the Clerk to the Disciplinary Tribunal at nbremner@tax-board.org.uk)not less than 24 hours before the hearing to allow the necessary arrangements to be made.