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Violation Tracker UK Individual Case

Company: Baker Tilly UK Audit LLP
Current Parent CompanyRSM Group
Penalty: £750,000
Year: 2019
Date: 15 April, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Sanctions were imposed against Baker Tilly UK Audit LLP and two of its partners in relation to the audit of the financial statements of Tanfield Group plc and two of its subsidiaries for the year ended 31 December 2007.
Action Type: agency action
Agency: Financial Reporting Council
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting
Source of Data(click here)