Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Cheltenham
Company Nation/Region: England
Penalty: £18,587
Year: 2020
Date: 24 November, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Mitchell Glanville Limited of Cheltenham, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded,fined £10,150 and pay costs of £8,437 with respect to complaints A) it failed to fulfil an assurance given on its behalf by Mr X that "We shall bring the trust letter up to date" and 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
Source of Data: (click here)