Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Georgiou & Prasanna LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £4,000
Year: 2020
Date: 6 August, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Georgiou & Prasanna LLP, London, United Kingdom, has agreed to pay a regulatory penalty of £4,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 4.04, for allowing a principal to sign an audit report on one client for three consecutive years, when the principal was not a responsible individual.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)