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Violation Tracker UK Individual Case

Company: Guilfoyle, Sage & Co
Company City/Town: Gwent
Company Nation/Region: Wales
Penalty: £29,115
Year: 2021
Date: 24 March, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Guilfoyle Sage & Co was fined £20,000 plus £9,115 costs by a tribunal of the Disciplinary Committee for undertaking regulated activities in breach of regulations, submitting inaccurate returns and failing to submit results of a compliance review.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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