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Violation Tracker UK Individual Case

Company: Creaseys LLP
Company City/Town: Tunbridge Wells
Company Nation/Region: England
Penalty: £137,180
Year: 2019
Date: 23 May, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Creaseys LLP of Kent, United Kingdom, the Investigation Committee made an order that the firm be severely reprimanded, fined £125,000 and pay costs of £12,180 with respect to a complaint that it issued audit reports that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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