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Violation Tracker UK Individual Case

Company: Robert Evans
Company City/Town: London
Company Nation/Region: England
Penalty: £0
Year: 2021
Date: 17 January, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Robert Evans,London, United Kingdom, has admitted a breach of a condition imposed by the Audit Registration Committee under audit regulation 7.01, for failing to submit the results of external hot file reviews within the time frame specified. The Audit Registration Committee decided that, in the particular circumstances of this case, no financial sanction should be offered to the firm.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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