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Violation Tracker UK Individual Case

Company: Edwards Veeder (UK) Limited
Company City/Town: Oldham
Company Nation/Region: England
Penalty: £5,600
Year: 2019
Date: 20 March, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Edwards Veeder (UK) Limited of Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, has agreed to pay a regulatory penalty of £5,600, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 3.01, in that a spouse of a director in the firm held a financial interest in an audit client.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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