Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Kirby and Haslam Limited
Company City/Town: King's Lynn
Company Nation/Region: England
Penalty: £40,168
Year: 2018
Date: 21 December, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Kirby and Haslam Limited of King's Lynn, United Kingdom,the Investigation Committee made an order thatt he firm be severely reprimanded, fined £30,000 and pay costs of £10,168 with respect to a complaint that it failed to comply with Clients' Money Regulations and issued an unqualified audit report that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)