Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Dereham
Company Nation/Region: England
Penalty: £8,000
Year: 2017
Date: 4 July, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Baxters,Mill Road Farmhouse, Low Road, North Tuddenham, Dereham, NR20 3AB, has agreed to pay a regulatory penalty of £8,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of Audit Regulations 3.20 and 6.06 in that the firm failed to carry out annual audit compliance reviews, including a review of whole-firm procedures and cold file reviews, and for the incorrect statements on its 2011-2015 annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)