Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Clive Owen LLP
Company City/Town: Darlington
Company Nation/Region: England
Penalty: £23,048
Year: 2022
Date: 12 July, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Consent Order - Severe Reprimand
Action Type: agency action
Settlement Type: Investigation Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)