Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Cranleys Partnership LLP
Company City/Town: Basingstoke
Company Nation/Region: England
Penalty: £11,567
Year: 2016
Date: 13 September, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Cranleys Partnership LLP of Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, the Investigation Committee made an order that the firm be severely reprimanded, fined £6,600 and pay costs of £4,967 with respect to a complaint that it gave incorrect advice to a client and prepared accounts for a company that were misleading.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)