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Violation Tracker UK Individual Case

Company: Matravers
Company City/Town: Altrincham
Company Nation/Region: England
Penalty: £1,000
Year: 2018
Date: 12 July, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Matravers, Bridgewater House, Century Park, Caspian Road, Altrincham, Cheshire, WA14 5HH, has agreed to pay a regulatory penalty of £1,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 4.04 and 4.05 for allowing an employee, who was not a designated Responsible Individual in the firm to sign two audit reports between October 2017 and February 2018.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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