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Violation Tracker UK Individual Case
Company: KPMG Channel Islands Limited
Current Parent Company:
KPMG
Parent at the Time of the Penalty Announcement: KPMG
Company County: Jersey
Company Nation/Region: British Crown Dependency
Penalty: £46,505
Year: 2022
Date: 4 November, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Investigation Committee decision
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: Netherlands
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data:
(click here)
