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Violation Tracker UK Individual Case

Company: Holden Granat LLP
Penalty: £2,179
Year: 2021
Date: 9 June, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Holden Granat LLP, Weybridge, United Kingdom, agreed to pay a regulatory penalty of £2,179, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.03a and 2.07, for its failure to ensure that it was eligible to hold audit registration, in that two of its principals did not hold the required affiliate status, and for continuing as a registered auditor after it had ceased to meet one of the eligibility requirements.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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