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Violation Tracker UK Individual Case

Company: FSPG
Company City/Town: London
Company Nation/Region: England
Penalty: £20,731
Year: 2020
Date: 10 September, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of FSPG of London, United Kingdom the Investigation Committee made an order that it be severely reprimanded, fined £12,000 and pay costs of £8,731 with respect to a complaint that FSPG withdrew funds from X's monies held on FSPG's client bank account to settle invoices.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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