Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Rawlinsons
Company City/Town: Peterborough
Company Nation/Region: England
Penalty: £7,242
Year: 2017
Date: 11 August, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Rawlinsons, the Investigation Committee made an order that the firm be reprimanded, fined £2,450 and pay costs of £4,792 following the finding of a prima facie case that it issued audit reports that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)