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Violation Tracker UK Individual Case

Company: Hill Osborne Ltd
Company City/Town: Poole
Company Nation/Region: England
Penalty: £10,380
Year: 2015
Date: 6 January, 2015
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Hill Osborne Ltd of Tower House, Parkstone Road, Poole, Dorset, BH15 2JH, the Investigation Committee made an order that the firm be severely reprimanded, fined £6,600 and pay costs of £3,780 with respect to a complaint that it submitted dormant and abbreviated accounts that it should have known were incorrect.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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