Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £6,315
Year: 2021
Date: 9 April, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Southwell, Tyrrell & Co of London, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded, fined £4,000 and pay costs of £2,315 with respect to a complaint that failed to carry out client due diligence.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)