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Violation Tracker UK Individual Case

Company: BVN Partners LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £6,455
Year: 2020
Date: 17 February, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of BVN Partners LLP of London, United Kingdom the Investigation Committee made an order that it be reprimanded; fined £4,000; and pay costs £2,455 in respect of the complaint that:1. Between 25 October 2017 and 26 March 2018, BVN Partners LLP failed to provide handover information in relation to Mr Aand/or B Limited as requested by C Limited in breach of paragraph 210.16 of the Code of Ethics
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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