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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
Penalty: £160,000
Year: 2020
Date: 29 July, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure (AEP) and imposed sanctions against BDO LLP and a partner in relation to the statutory audit of the financial statements of AmTrust Europe Limited for the two financial years ended 31 December 2014 and 31 December 2015.
Action Type: agency action
Agency: Financial Reporting Council
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)