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Violation Tracker UK Individual Case

Company: Hillier Hopkins LLP
Company City/Town: Watford
Company Nation/Region: England
Penalty: £200,000
Year: 2017
Date: 12 June, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Hillier Hopkins admitted their conduct in an audit of a charity's financial statements fell significantly short of the standards to be expected of members of the ICAEW and amounted to breaches of ICAEW's Fundamental Principles of Professional Competence and Due Care. Hillier Hopkins were reprimanded, fined £100,000 and a sum of £100,000 to be paid as a contribution to the Executive Counsel's Costs
Action Type: agency action
Settlement Type: Financial Reporting Council decision
Agency: Institute of Chartered Accountants in England and Wales
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