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Violation Tracker UK Individual Case

Company: Moore Kingston Smith LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £19,724
Year: 2018
Date: 13 November, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Kingston Smith LLP of London, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded, fined £13,750 and pay costs of £5,974 with respect to a complaint that it issued an unqualified audit opinion that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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