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Violation Tracker UK Individual Case

Company: Deloitte LLP
Current Parent CompanyDeloitte
Parent at the Time of the Penalty Announcement: Deloitte
Company City/Town: London
Company Nation/Region: England
Penalty: £2,500
Year: 2018
Date: 4 July, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Deloitte LLP,2 New Street Square, London, EC4A 3BZ, has agreed to pay a regulatory penalty of £2,500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of paragraph 5.06 of the ICAEW Licensed Practice Handbook for allowing an ATOL Accountant's Report to be signed by an individual in the firm who was not, at the time, properly appointed as a licensed practitioner.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
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