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Violation Tracker UK Individual Case

Company: Dains LLP
Company City/Town: Lichfield
Company Nation/Region: England
Penalty: £13,500
Year: 2023
Date: 16 June, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)