Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Davis Bonley Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £350
Year: 2020
Date: 25 June, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Davis Bonley Limited of Barnet, United Kingdom has agreed to pay a practice assurance penalty of £350,which was decided by the Practice Assurance Committee. This was in view of the firm's admitted breach of the requirements of Regulation 5d(ii) of the Regulations governing the use of the description Chartered Accountants & ICAEW general affiliates in using the description chartered accountants between 10 April 2014 and 18 February 2020, when it was not eligible to do so.
Action Type: agency action
Settlement Type: Practice Assurance Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)