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Violation Tracker UK Individual Case

Company: Shacter Cohen & Bor LLP
Company City/Town: Manchester
Company Nation/Region: England
Penalty: £17,551
Year: 2020
Date: 8 September, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: A tribunal of the Disciplinary Committee made the decision to fine Shacter Cohen & Bor £11,500 and £6,051 costs for breaches of the Clients' Money Regulations.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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