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Violation Tracker UK Individual Case

Company: P.J. Higgins & Co
Penalty: £1,250
Year: 2016
Date: 30 November, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: P.J. Higgins & Co, 2 Cuchulainn Place, Cobh, County Cork, Ireland,P24 AE39,has agreed to pay a regulatory penalty of £1,250, which was decided by the Audit Registration Committee. This was in view of the firm's breach of a condition and restrictions previously imposed under audit regulation 7.01 by failing to obtain four external hot file reviews and by failing to request the committee's permission before accepting two new audit clients
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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