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Violation Tracker UK Individual Case

Company: Haywood & Co LLP
Company City/Town: Bolton
Company Nation/Region: England
Penalty: £1,500
Year: 2018
Date: 30 March, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Haywood & Co LLP, Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH, has agreed to pay a regulatory penalty of £1,500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breaches of: 1. audit regulation 2.03b for failing to ensure that a majority of the firm's voting rights were held by appropriately qualified individuals, and 2. audit regulation 6.06 for errors on the firm's 2008-2017 ICAEW annual returns
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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