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Violation Tracker UK Individual Case

Company: BDO LLP
Current Parent CompanyBDO International
Parent at the Time of the Penalty Announcement: BDO International
Company City/Town: London
Company Nation/Region: England
Penalty: £24,713
Year: 2024
Date: 19 March, 2024
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Conduct Committee decision
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: Belgium
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data(click here)