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Violation Tracker UK Individual Case

Company: RSM UK Audit LLP
Current Parent CompanyRSM Group
Parent at the Time of the Penalty Announcement: RSM Group
Company City/Town: London
Company Nation/Region: England
Penalty: £750,000
Year: 2019
Date: 15 April, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Baker Tilly UK Audit (now RSM UK Audit) was fined £750,000 by the Financial Reporting Council for errors and discrepancies in its audit work of the financial statements of Tanfield Group plc in 2007.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting
Source of Data(click here)