Initiation of Disciplinary Proceedings and Temporary Suspension of Warrants and Registrations

Posted on: 25/09/2020

Following the conclusion of the magisterial inquiry by Magistrate Dr Natasha Galea Sciberras and related developments, the Accountancy Board has appointed a Disciplinary Committee in line with article 7(16) of the Accountancy Profession Act Cap 281 of the Laws of Malta in order to consider and adjudge the charges imputed against Mr Brian Tonna, Mr Karl Cini, Nexia BT, BTI Management Limited and Nexia BT Advisory Services Limited.

 

In view of this, the Board has temporarily suspended the CPA Warrants and Practising Certificates in Auditing of Mr Brian Tonna and Mr Karl Cini, as well as the registration of Nexia BT, BTI Management Limited and Nexia BT Advisory Services Limited.

 

The Board exercises its powers in accordance with Maltese and European law, in full respect of the fundamental human rights of the person and the rule of law.