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Violation Tracker UK Individual Case

Company: Hart Shaw
Company City/Town: Sheffield
Company Nation/Region: England
Penalty: £11,018
Year: 2018
Date: 13 February, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Hart Shaw of Europa Link, Sheffield Business Park, SHEFFIELD, S9 1XU, the Investigation Committee made an order that the firm be reprimanded, fined £7,500 and ordered to pay costs of £3,518 with respect to a complaint that: Hart Shaw failed to advise X Ltd that the licence fee payments being made from Y Ltd should have been subject to VAT
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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