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Violation Tracker UK Individual Case

Company: Dains LLP
Company City/Town: Lichfield
Company Nation/Region: England
Penalty: £77,572
Year: 2021
Date: 21 April, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Dains LLP of Lichfield, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded, fined £71,925 and pay costs of £5,647.50with respect to the complaints that it issued unqualified audit opinions 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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