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Violation Tracker UK Individual Case

Company: MG Associates Ltd
Company City/Town: Dartmouth
Company Nation/Region: England
Penalty: £14,350
Year: 2016
Date: 19 September, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: MG Associates Ltd. was fined £6,350 plus £8,000 costs in a finding by the Disciplinary Committee that it breached audit regulations.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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