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Violation Tracker UK Individual Case

Company: MHA MacIntyre Hudson
Company 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
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