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Violation Tracker UK Individual Case

Company: Haines Watts Exeter LLP
Company City/Town: Exeter
Company Nation/Region: England
Penalty: £15,613
Year: 2016
Date: 4 February, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Haines Watts Exeter LLP of 3 Southernhay West, Exeter, EX1 1JG,the Investigation Committee made an order that the firm be severely reprimanded, fined £10,800 and pay costs of £4,813 with respect to a complaint that it improperly issued accountant's reports.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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