Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Nottingham
Company Nation/Region: England
Penalty: £1,000
Year: 2018
Date: 25 May, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: C.J. Lucking & Co, 34 Cross Street, Long Eaton, Nottingham, NG10 1HD, has agreed to pay a regulatory penalty of £1,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of ISQC 1 and audit regulation 3.10 for failing to arrange an independent cold file review since 2011.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)