Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £500
Year: 2020
Date: 21 January, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: GMG Roberts,London, United Kingdom, has agreed to pay a regulatory penalty of £500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 3.10 in that the firm issued audit reports for two consecutive years of a dormant Irish Company without carrying out any audit work and the audit reports were incorrectly addressed to the members of a different Irish Company.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)