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Violation Tracker UK Individual Case

Company: Lanham & Francis
Company City/Town: Yeovil
Company Nation/Region: England
Penalty: £1,500
Year: 2019
Date: 17 December, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Lanham & Francis,Yeovil, United Kingdom, has agreed to pay a regulatory penalty of £1500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 3.08 and 3.17 for its lack of consideration of the implications regarding the firm's reporting duties for audits in Ireland and its lack of awareness of requirements and lack of appropriate procedures for Irish company audits.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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