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Violation Tracker UK Individual Case

Company: MacIntyre Hudson LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £1,573
Year: 2021
Date: 9 June, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: MacIntyre Hudson LLP, Milton Keynes, United Kingdom, agreed to pay a regulatory penalty of £1,573, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.03a, 2.07 and 2.11 and Licensed Practice Handbook paragraphs 2.04b and 2.08d, for its failure to ensure that it was eligible to hold audit registration and license practice scheme registration, in that one of its principals did not hold the required affiliate status, for continuing as a registered auditor after it had ceased to meet one of the eligibility requirements and, for its failure to notify ICAEW of changes within 10 business days.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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