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Violation Tracker UK Individual Case

Company: Alliotts
Company City/Town: London
Company Nation/Region: England
Penalty: £39,280
Year: 2017
Date: 2 February, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Alliotts of Imperial House, 15-19 Kingsway, London, WC2B 6UN, the Investigation Committee made an order that the firm be severely reprimanded, fined £32,000 ad pay costs of £7,280 with respect to a complaint that it issued audit reports that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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