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Violation Tracker UK Individual Case

Company: Blick Rothenberg Global Business Services Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £7,924
Year: 2020
Date: 9 October, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Blick Rothenberg Global Business Services Limited of London, United Kingdom the Investigation Committee made an order that it be severely reprimanded,fined £4,200 and pay costs of £3,724 with respect to complaints that it failed to comply with Clients' Money Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)