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Violation Tracker UK Individual Case

Company: Moore Stephens (NI) LLP
Penalty: £140,000
Year: 2016
Date: 29 February, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Financial Reporting Council announced the outcome of the disciplinary case in connection with the conduct of Moore Stephens in Northern Ireland in relation to the audit of the financial statements of Presbyterian Mutual Society. Moore Stephens received a fine of £200,000, discounted for settlement to £140,000 and a Reprimand.
Action Type: agency action
Agency: Financial Reporting Council
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