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Violation Tracker UK Individual Case

Company: P.B. Syddall & Co
Company City/Town: Bolton
Company Nation/Region: England
Penalty: £2,418
Year: 2019
Date: 20 August, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of P.B. Syddall & Co of Bolton, United Kingdom, the Investigation Committee made an order that the firm be reprimanded, fined £1,000 and pay costs of £1,418 with respect to a complaint that: Between 16 February 2016 and 16 August 2016 P B Syddall & Co failed to advise the beneficiaries of the estate of X deceased that they would not be undertaking the estate administration and / or probate work of the estate.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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