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Violation Tracker UK Individual Case

Company: Athena & Co (Scotland) Limited
Company City/Town: Edinburgh
Company Nation/Region: Scotland
Penalty: £4,643
Year: 2017
Date: 27 January, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Athena & Co (Scotland) Limited of 130/9 Leith Walk, Edinburgh, EH6 5DT,the Investigation Committee made an order that the firm be reprimanded, fined £2,000 and pay costs of £2,643 with respect to a complaint that it filed abbreviated accounts falsely signed in the name of the director.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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