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Violation Tracker UK Individual Case

Company: Riley & Co Limited
Company City/Town: Halifax
Company Nation/Region: England
Penalty: £12,048
Year: 2019
Date: 1 April, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Riley & Co Limited the Investigation Committee made an order that the firm be reprimanded, fined £7,000 and pay costs of £5,048.75 with respect to complaints that it issued unqualified audit reports that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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