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Violation Tracker UK Individual Case

Company: Carter Nicholls Limited
Company City/Town: Haywards Heath
Company Nation/Region: England
Penalty: £3,443
Year: 2017
Date: 24 October, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Carter Nicholls Limited of Victoria House, Stanbridge Industrial Park, Staplefield Lane Staplefield, Haywards Heath, West Sussex, RH17 6AS, the Investigation Committee made an order that the firm be reprimanded, fined £1,725 and pay costs of £1,718 with respect to a complaint that it did not implement procedures evidencing risk assessments.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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