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Violation Tracker UK Individual Case

Company: Hodge Bakshi Limited
Company City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £50,350
Year: 2020
Date: 14 August, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Hodge Bakshi Limited of Cardiff, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded, fined £41,210and pay costs of £9,140 with respect to the complaints that it issued unqualified audit opinions that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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