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Violation Tracker UK Individual Case

Company: Beresfords
Company City/Town: Folkestone
Company Nation/Region: England
Penalty: £4,000
Year: 2020
Date: 17 June, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Beresfords,Folkestone, United Kingdom, has agreed to pay a regulatory penalty of £4,000, 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 for failing to arrange for annual cold file reviews to be carried out, failing to provide accurate information to ICAEW during a visit and for the incorrect completion of its ICAEW annual returns
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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