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Violation Tracker UK Individual Case

Company: Nicklin LLP
Company City/Town: Halesowen
Company Nation/Region: England
Penalty: £525
Year: 2021
Date: 9 March, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Nicklin LLP of Halesowen, United Kingdom has agreed to pay a probate penalty of £525, which was decided by the Probate Committee. This was in view of the firm's admitted breach of Probate Regulation3.11 for failing to undertake an annual compliance review in 2019.
Action Type: agency action
Settlement Type: Probate Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)