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Violation Tracker UK Individual Case

Company: Macalvins Limited
Company City/Town: Harrogate
Company Nation/Region: England
Penalty: £19,305
Year: 2016
Date: 7 July, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Macalvins Limited of 7 St John's Road, Harrow, HA1 2EY, the Investigation Committee made an order that the firm be severely reprimanded, fined £15,000 and pay costs of £4,305 with respect to a complaint that it failed to comply with the Clients' Money Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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