aop
ad

Fourth accountancy firm prosecuted by ICO

by Rachael Singh

More from this author

21 Aug 2008

The Information Commissioners Officer (ICO) has prosecuted a Middlesex accountant for offences under the data protection act. The latest filing brings the total of accountancy firms taken to court by the ICO this year to four.

The Information Commissioner has prosecuted Mr Satish Lakhani of Lake & Co Accountants based in Harrow for failing to notify, a form of registration, with the ICO. All organisations that process individuals' person information must notify with the Commissioner.

Despite repeated reminders Mr Lakhani failed to register with the Commissioner for a nominal annual fee of £35.

Mick Gorrill, assistant commissioner at the ICO, said: 'The Data Protection Act gives us all important rights, ensuring that organisations process and protect our personal information properly. Notifying as a data controller under the Data Protection Act is an important obligation for any organisation which processes personal information.'

'Today's case is the fourth accountancy firm that we have prosecuted this year alone' he added.

Mr Lakhani was fined £300 and ordered to pay costs of £483.40 plus a victim surcharge of £15 at Harrow Magistrates Court.

Accountancy Age revealed in 2005 that the ICO was targeting a potential 10,000 accounting firms that had not registered with the Information Commissioner's Office.

Further reading:

Accountant prosecuted over data protection

Visitor comments Add your comment

display:none

Add your comment

We won't publish your address


By submitting a comment you agree to abide by our Terms & Conditions

Your comment will be moderated before publication

Submit
  • Digg
  • Tweet
    Information currently unavailable.

Search thousands of financial jobs:

Information currently unavailable.

Search thousands of financial jobs:

Newsletters

Get the latest financial news sent directly to your inbox

  • Best Practice
  • Business
  • Daily Newsletter
  • Essentials

Careers

Search for jobs
Click to search our database of all the latest accountancy roles

Create a profile
Click to set up your profile and let the best recruiters find you

Jobs by email
Sign up to receive regular updates with the latest roles suitable for you

Briefings

Supplier Statement Reconciliations cover

Supplier statement reconciliations: Manual chore or critical value adding process?

By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.

7 Building Blocks cover

7 building blocks for business growth

Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities