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Violation Tracker UK Individual Case

Company: Butterworth Barlow Limited
Company City/Town: Prescot
Company Nation/Region: England
Penalty: £6,896
Year: 2018
Date: 23 January, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Butterworth Barlow was severely reprimanded and fined £3,000 plus £3,896 cost in a decision by the Disciplinary Committee that it failed to comply with the Clients' Money Regulations.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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