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Violation Tracker UK Individual Case

Company: Stopfords (Chesterfield) LLP
Company City/Town: Chesterfield
Company Nation/Region: England
Penalty: £3,805
Year: 2016
Date: 20 October, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Stopfords (Chesterfield) LLP of Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, the Investigation Committee made an order that the firm be reprimanded, fined £1,000 and pay costs of £2,805 with respect to a complaint that it approved unaudited abbreviated financial statements which had not been properly prepared.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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