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Violation Tracker UK Individual Case

Company: Beresfords
Company City/Town: Folkestone
Company Nation/Region: England
Penalty: £4,200
Year: 2021
Date: 11 May, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Beresfords, Folkestone, United Kingdom, has agreed to pay a regulatory penalty of £4,200, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of a condition previously imposed under audit regulation 7.01 by failing to provide ICAEW with the required notification and documentation prior to carrying out audit work and failing to arrange for a training organisation to carry out two of its external hot file reviews.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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