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Violation Tracker UK Individual Case

Company: Creaseys Group Limited
Company City/Town: Tunbridge Wells
Company Nation/Region: England
Penalty: £10,000
Year: 2018
Date: 29 March, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Creaseys Group Limited, Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, has agreed to pay a regulatory penalty of £10,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of Audit Regulation 3.01, for acting as auditors of a group when a reasonably informed third party would conclude that an insurmountable threat to the firm's audit independence existed.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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