Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Carter Backer Winter LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £4,368
Year: 2016
Date: 25 July, 2016
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 £2,500 and pay costs of £1,868 with respect to a complaint that it used the description Chartered Accountants when it was not entitled to do so and failed to ensure principals held audit affiliate statue.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)