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Violation Tracker UK Individual Case

Company: MSR Partners LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £30,693
Year: 2019
Date: 9 May, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of MSR Partners LLP (formerly Moore Stephens LLP) of London, United Kingdom, the Investigation Committee made an order that the firm be severely reprimanded, fined £21,000 and pay costs of £9,693 with respect to a complaint that failed to comply with Clients' Money Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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