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Violation Tracker UK Individual Case

Company: BPC Chandarana & Co Ltd
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £1,750
Year: 2021
Date: 8 February, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: BPC Chandarana & Co Ltd of Leicester, United Kingdom has agreed to pay a practice assurance penalty of £1,750, which was decided by the Practice Assurance Committee. This was in view of the firm's failure to comply with Section R331.17 of the ICAEW Code of Ethics 2020 (Section 241.16 under the previous ICAEW Code of Ethics).
Action Type: agency action
Settlement Type: Practice Assurance Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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