Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Creaseys LLP
Company City/Town: Tunbridge Wells
Company Nation/Region: England
Penalty: £18,363
Year: 2020
Date: 25 November, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Creaseys LLP of Tunbridge Wells, United Kingdom, the Investigation Committee made an order that the firm be severely reprimanded, fined £13,725 andpay costs of £4,638.33 with respect to complaints that it issued an unqualified 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)