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Violation Tracker UK Individual Case

Company: Four Oaks Taxation & Accounting Services Limited
Company City/Town: Sutton Coldfield
Company Nation/Region: England
Penalty: £20,799
Year: 2016
Date: 20 January, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Disciplinary Committee severely reprimanded and fined Four Oaks £10,000 (plus costs of £10,799) in a finding that the defendant prepared financial statements that did not meet standards.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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