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Violation Tracker UK Individual Case

Company: Crowe U.K. LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £24,492
Year: 2017
Date: 12 June, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Crowe Clark Whitehill LLP, the Investigation Committee made an order that the firm be severely reprimanded, fined £20,000 and pay costs of £4,492 with respect to a complaint that it failed to comply with the requirements of section 1214 of Companies Act 2006 in that the firm acted as statutory auditor and issued a total of 30 audit reports in respect of the following companies contrary to Audit Regulation 3.04 when it was ineligible to do so.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)