Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £201,615
Year: 2023
Date: 21 March, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Investigation Committee made an order that the firm be reprimanded, fined £194,600 and pay costs of £7,015 with respect to complaint that the company issued an audit opinion that failed to comply with accounting standards.
Settlement Type: Investigation Committee decision
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: United States
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data: (click here)