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Violation Tracker UK Individual Case

Company: Begbies
Company City/Town: London
Company Nation/Region: England
Penalty: £2,400
Year: 2016
Date: 19 October, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Disciplinary Committee reprimanded and ordered costs of £2,400 against Begbies in a finding that the defendant failed to comply with its regulatory duty to carry out annual CFRs for 2011 in breach of Audit Regulation 3.20.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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