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Violation Tracker UK Parent Company Summary

Parent Company Name: BDO International
Ownership Structure: privately held
Headquartered in: Belgium
Major Industry: business services
Specific Industry: accounting services
Penalty total since 2010£258,997
Number of cases: 7
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£258,9977
Top Offence TypesPenalty TotalNumber of Cases
accounting fraud or deficiencies£258,9977
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

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Company sort iconOffence TypeYearAgencyPenalty Amount
BDO Limitedaccounting fraud or deficiencies2018UK-ICAEW£2,593
BDO LLPaccounting fraud or deficiencies2024UK-ICAEW£24,713
BDO LLPaccounting fraud or deficiencies2020UK-FRC£160,000
BDO LLPaccounting fraud or deficiencies2018UK-ICAEW£3,500
BDO LLPaccounting fraud or deficiencies2021UK-ICAEW£14,683
BDO LLPaccounting fraud or deficiencies2023UK-ICAEW£3,635
BDO LLPaccounting fraud or deficiencies2023UK-ICAEW£49,873