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Violation Tracker UK Individual Case
Company: BDO LLP
Current Parent Company:
BDO International
Parent at the Time of the Penalty Announcement: BDO International
Company City/Town: London
Company Nation/Region: England
Penalty: £3,635
Year: 2023
Date: 23 May, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Investigation 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)
