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Violation Tracker UK Individual Case

Company: Joseph Meer Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £3,586
Year: 2020
Date: 20 July, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Joseph Meer Ltd, London, United Kingdom, has agreed to pay a regulatory penalty of £3,586, 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, 2.07 and 6.06 for its failure to ensure that it was eligible to hold registration between July 2017 and April 2020, in that one of its principals did not hold the required affiliate status, for its failure to notify ICAEW of changes within 10 business days, for continuing as a registered auditor whilst ineligible and for incorrectly completing its 2017-2019 annual returns by not disclosing the additional director.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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