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Violation Tracker UK Individual Case

Company: Cheesmans
Company City/Town: London
Company Nation/Region: England
Penalty: £145,000
Year: 2022
Date: 20 January, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Cheesmans agreed to pay a fine of £85,000 and costs of £60,000 in admitting to a complaint that it failed to comply with Ethical Standard 1 in relation to audits by failing to adequately guard against threats to its independence.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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