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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 Nation/Region: Scotland
Penalty: £136,654
Year: 2022
Date: 1 July, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: RSM UK Audit accepted an order of severe reprimand, with a financial penalty in the sum of £80,000 and a requirement to pay £56,654 towards the costs after the ICAS Investigation found the firm guilty of professional incompetence and of failing to adhere to the Regulations governing the regulation of Firms.
Settlement Type: Investigation Committee decision
Agency: Institute of Chartered Accountants of Scotland
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)