Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Chantrey Vellacott DFK LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £41,805
Year: 2016
Date: 21 September, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Chantrey Vellacott DFK LLPof 150 Aldersgate Street, London, EC1A 4AB, the Investigation Committee made an order that the firm be severely reprimanded, fined £35,000 and pay costs of £6,805 with respect to a complaint that it issued unqualified audit opinions that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)