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Violation Tracker UK Individual Case

Company: Auker Rhodes Professional Services LLP
Company City/Town: Keighley
Company Nation/Region: England
Penalty: £19,930
Year: 2018
Date: 18 October, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: A Tribunal of the Disciplinary Committee made the decision that Auker Rhodes Professional Services LLP failed to comply with the Clients' Money Regulations and ordered a fine of £5,000 with £14,930 costs.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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