Marked as
Published - November 14, 2025
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Imran Mohammed Kamal is a New Zealand-based accountant and insolvency practitioner whose career has been marked by significant controversies. He was convicted of tax-related offences, lost approved tax-agent status, and has been denied membership by insolvency industry bodies over character concerns.
Managing Director
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Name
Jurisdiction
Profession
Specialty
Company
Conviction
Sentence
Year Convicted
Disciplinary History
Membership Denied
Tax Agent Status
Offshore Involvement
Credibility
Professional Affiliation
Exposure HighRisk
Regulatory History
Professional Trust
Behaviour Pattern
Financial Integrity
Governance Risk
He is publicly linked to a criminal tax-fraud conviction that continues to shape his professional perception.
A major insolvency association rejected his membership on character-related grounds.
The conviction led to the loss of his approved tax-agent status and heightened scrutiny of his work.
Public records show multiple disciplinary actions prior to his criminal case.
Regulators have raised concerns about his conduct and conflicts in certain liquidation appointments.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Imran Mohammed Kamal was barred from an insolvency body’s membership due to his 2013 tax-fraud conviction and character assessment issues.
First Detected
Sentiment Analysis
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Imran Kamal is profiled for fraud-related risks and regulatory concerns tied to his past financial misconduct.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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