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Violation Tracker UK Individual Case

Company: Shipleys LLP
Company City/Town: London
Company Nation/Region: England
Penalty: £16,030
Year: 2016
Date: 29 December, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Shipleys LLP of 10 Orange Street, Haymarket, London, WC2H 7DQ, the Investigation Committee made an order that the firm be severely reprimanded, fined £12,000 and pay costs of £4,030 with respect to a complaint 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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