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Violation Tracker UK Individual Case

Company: Chantrey Vellacott
Company City/Town: London
Company Nation/Region: England
Penalty: £3,980
Year: 2018
Date: 15 June, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Chantrey Vellacott of 150 Aldersgate Street, LONDON, EC1A 4AB, the Investigation Committee made an order that the firm be reprimanded, fined £1,300 and pay costs of £2,680 with respect to a complaint that: Between 19 February 2013 and 20 December 2013 Chantrey Vellacott failed to respond to a letter from HMRC dated 18 February 2013 in relation to X.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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