Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Canterbury
Company Nation/Region: England
Penalty: £2,000
Year: 2016
Date: 6 December, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Spain Brothers & Co,Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AE, has agreed to pay a regulatory penalty of £2,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 3.01 in that a person in a position to influence the conduct and outcome of the audit acted as a trustee of a trust that held a financial interest in the audit clientthat was material to the trust
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)