Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Tunbridge Wells
Company Nation/Region: England
Penalty: £9,219
Year: 2020
Date: 25 November, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Creaseys Group Limited of Tunbridge Wells, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded, fined £6,900 and pay costs of £2,319.17 with respect to a complaint that it issued an unqualified, unmodified audit opinion that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)