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Violation Tracker UK Individual Case

Company: Prestons & Jacksons Partnership LLP
Company City/Town: Ilford
Company Nation/Region: England
Penalty: £2,500
Year: 2018
Date: 10 January, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Prestons & Jacksons Partnership LLP, 364-368 Cranbrook Road, Ilford , Essex, IG2 6HY, has agreed to pay a regulatory penalty of £2,500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of paragraph 23 of APB Ethical Standard 2 and audit regulation 3.01 in that a connected firm made a loan to one of its charity 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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