Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £16,805
Year: 2017
Date: 29 March, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of MHA MacIntyre Hudson of High Wycombe, United Kingdom, the Investigation Committee made an order that the firm be severely reprimanded, fined £11,500 and pay costs of £5,305 with respect to a complaint that: Between 20 November 2012 and 12 November 2015 MacIntyre Hudson LLP wrongly undertook probate activities (a reserved legal activity) when they were not an accredited probate firm.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)