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Violation Tracker UK Individual Case

Company: Cox Costello & Horne Limited
Company City/Town: Chesham
Company Nation/Region: England
Penalty: £20,380
Year: 2014
Date: 30 September, 2014
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Cox Costello & Horne Limited of Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, the Investigation Committee made an order that the firm be severely reprimanded, fined £15,000 and pay costs of £5,380 with respect to a complaint that it failed to undertake appropriate verifications and client due diligence.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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