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Violation Tracker UK Individual Case

Company: J W Walsh Accountants 2018 Ltd
Company City/Town: Dukinfield
Company Nation/Region: England
Penalty: £2,000
Year: 2020
Date: 31 August, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: J W Walsh Accountants 2018 Ltd of Dukinfield, United Kingdom has agreed to pay a practice assurance penalty of £2,000,which was decided by the Practice Assurance Committee. This was in view of the firm's admitted breach of Practice Assurance Regulation4 (2008 Regulations); in that the firm failed to comply with a written assurance given in its responses to section5.2.1 and 5.2.7 of the 2011 closing record
Action Type: agency action
Settlement Type: Practice Assurance Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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