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Violation Tracker UK Individual Case

Company: Howard Worth
Company City/Town: Northwich
Company Nation/Region: England
Penalty: £3,500
Year: 2018
Date: 17 September, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Howard Worth, Drake House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA has agreed to pay a regulatory penalty of £3,500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.03a, 2.11 and 6.06 in that the firm failed to ensure that five corporate partners, appointed in 2012, had appropriate affiliate status and for the inaccurate completion of its 2012 and 2013 annual returns
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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