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Violation Tracker UK Individual Case

Company: DSG Accountancy and Business Services Limited
Company City/Town: Liverpool
Company Nation/Region: England
Penalty: £128,190
Year: 2023
Date: 21 December, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Conduct Committee ordered DSG to pay a £113,000 fine and £15,190 costs in a finding that the company issued audit reports that falsely declared they met applicable law and accounting standards.
Agency: Institute of Chartered Accountants in England and Wales
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