Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Hemel Hempstead
Company Nation/Region: England
Penalty: £1,500
Year: 2016
Date: 9 September, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: David Lindon & Co,Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SDhas agreed to pay a regulatory penalty of £1,500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 3.20 and 6.06 for failing to carry out cold file reviews as part of its annual audit compliance reviews and for the incorrect statements made on the firm's 2013 and 2014 annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)