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Violation Tracker UK Individual Case

Company: Barlow Andrews LLP
Company City/Town: Bolton
Company Nation/Region: England
Penalty: £15,880
Year: 2015
Date: 20 October, 2015
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Barlow Andrews LLP of Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, the Investigation Committee made an order that the firm be severely reprimanded, fined £12,000 and pay costs of £3,880 with respect to a complaint that it failed to comply with the Clients' Money Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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