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Violation Tracker UK Individual Case

Company: Aspen Waite Limited
Company City/Town: Bridgwater
Company Nation/Region: England
Penalty: £24,000
Year: 2018
Date: 18 May, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Aspen Waite Limited of Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, the Investigation Committee made an order that the firm be severely reprimanded, fined £22,500 and pay costs of £1,500 with respect to a complaint that it signed unqualified 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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