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Violation Tracker UK Individual Case

Company: DPC Accountants Limited
Company City/Town: Stoke on Trent
Company Nation/Region: England
Penalty: £700
Year: 2020
Date: 6 October, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of DPC Accounting Limited, the Investigation Committee ordered that DPC Accounting Limited, of Stoke-on-Trent, be reprimanded, and given a fixed penalty of £700 representing a financial penalty of £1,000 to which a discount of 30% has been applied with respect to a complaint that it failed to comply with an assurance it would notify all clients of the amount of commission received.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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