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Violation Tracker UK Individual Case

Company: Humphrey & Co
Company City/Town: Eastbourne
Company Nation/Region: England
Penalty: £7,661
Year: 2016
Date: 15 November, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Humphrey & Co of 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, the Investigation Committee made an order that the firm be reprimanded, fined £3,000 and pay costs of £4,661 with respect to a complaint that it issued audit reports on financial statements 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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