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Violation Tracker UK Individual Case

Company: Brian Paul Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £12,792
Year: 2017
Date: 16 November, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Brian Paul Limited the Investigation Committee made an order that the firm be severely reprimanded, fined £9,750 and pay costs of £3,042 following a complaint that it issued audit reports when it was not independent of the entity being audited.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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