Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £5,000
Year: 2020
Date: 17 April, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Chicksand Gordon Avis Limited,London, United Kingdom, has agreed to pay a regulatory penalty of £5,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 3.10, in that the firm signed 30 audit reports on behalf of two clients when the firm had failed to conduct audits in accordance with the ISA's.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)