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Violation Tracker UK Individual Case

Company: Haines Watts Leeds LLP
Company City/Town: Leeds
Company Nation/Region: England
Penalty: £56,251
Year: 2020
Date: 26 November, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Haines Watts Leeds LLP of Leeds, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded, fined £45,000 and pay costs of £11,251with respect to complaints that it issued an incorrect Accountant's Report and signed 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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