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Violation Tracker UK Individual Case

Company: Moore Kingston Smith LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £5,745
Year: 2020
Date: 14 August, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Moore Kingston Smith LLPof London, United Kingdom the Investigation Committee made an order that the firm be reprimanded,fined £3,500 and pay costs of £2,245 with respect to a complaint that it issued an unqualified audit opinion that was incorrect.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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