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Violation Tracker UK Individual Case

Company: BBK Partnership
Company City/Town: London
Company Nation/Region: England
Penalty: £4,805
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of BBK Partnership of 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, the Investigation Committee made an order that the firm be severely reprimanded, fined £2,700 and pay costs of £2,105 with respect to a complaint that the company prepared unaudited financial statements of a company that was not entitled to exemption from audit.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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