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Violation Tracker UK Individual Case
Company: Clive Owen LLP
Company City/Town: Darlington
Company Nation/Region: England
Penalty: £32,060
Year: 2021
Date: 5 March, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Clive Owen LLP of Darlington, United Kingdom, the Investigation Committee made an order that the firm be severely reprimanded, fined £20,925 and pay costs of £11,135 with respect to complaints that the company issued audit reports that were not properly conducted in accordance with International Standard of Auditing regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data:
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