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Violation Tracker UK Individual Case

Company: Gerald Edelman
Company City/Town: London
Company Nation/Region: England
Penalty: £8,250
Year: 2018
Date: 13 February, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Gerald Edelman of Edelman House, 1238 High Road, Whetstone, London, N20 0LH,the Investigation Committee made an order that the firm be reprimanded, fined £5,750 and pay costs of £2,500 following a complaint that it issued an audit report and unqualified audit reports that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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