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Violation Tracker UK Individual Case

Company: Carter Backer Winter LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £3,986
Year: 2020
Date: 13 January, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Carter Backer Winter LLP of London, United Kingdom,the Investigation Committee made an order that the firm be reprimanded,fined £2,100 and pay costs of £1,886 with respect to a complaint that it issued an unqualified, unmodified audit opinion that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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