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Violation Tracker UK Individual Case

Company: Hicks and Company
Company City/Town: Harpenden
Company Nation/Region: England
Penalty: £6,367
Year: 2020
Date: 13 January, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Hicks and Company of Harpenden, United Kingdom,the Investigation Committee made an order that the firm be severely reprimanded, fined £5,000 and pay costs of £1,367 with respect to complaints that the firm issued an ATOL Accountants' Report when the firm knew it was not registered to issue ATOL Accountants' Reports.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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