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Violation Tracker UK Individual Case

Company: Menzies LLP
Company City/Town: Woking
Company Nation/Region: England
Penalty: £6,000
Year: 2023
Date: 15 June, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Investigation Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)