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Violation Tracker UK Individual Case

Company: Nexia Smith & Williamson Audit Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £254,248
Year: 2020
Date: 16 September, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Nexia Smith & Williamson Audit Limited of London, United Kingdom the Investigation Committee made an order that it be severely reprimanded; fined £241,700; and pay costs of £12,548 with respect to complaints that it issued unqualified audit reports 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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