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Violation Tracker UK Individual Case

Company: A4G LLP
Company City/Town: Sevenoaks
Company Nation/Region: England
Penalty: £7,937
Year: 2020
Date: 9 October, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of A4G LLP of Sevenoaks, United Kingdom the Investigation Committee made an order that it be reprimanded,fined £3,000 and pay costs of £4,937with respect to complaints that it prepared accounts for a company which were incorrect in that they stated the company was exempt from audit under s477 of the Companies Act 2006, and the firm knew that this was incorrect.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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