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Violation Tracker UK Individual Case

Company: Le Forts
Company City/Town: Orpington
Company Nation/Region: England
Penalty: £3,590
Year: 2019
Date: 29 July, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Le Forts of Orpington, United Kingdom, the Investigation Committee made an order that the firm be reprimanded, fined £3,000 and pay costs of £590 with respect to a complaint that:7 Between 29 October 2014 and 10 July 2018, Le Forts failed to substantively respond to an email from X Chartered Accountants dated 29 October 2014
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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