Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: BW Medical Accountants Limited
Company City/Town: Newcastle upon Tyne
Company Nation/Region: England
Penalty: £6,000
Year: 2021
Date: 15 February, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: BW Medical Accountants Limited of Newcastle Upon Tyne, United Kingdom has agreed to pay a practice assurance penalty of £6,000, which was decided by the Practice Assurance Committee. This was in view of the firm's admitted breach of Breach of Practice Assurance Regulation 12 by not providing information requested by ICAEW's Regulatory Practice Group in a letter dated 21 October 2019 or responding to correspondence sent on at least 5 occasions between 10 July 2020 21October 2020.
Action Type: agency action
Settlement Type: Practice Assurance Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)