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Violation Tracker UK Individual Case

Company: Team Syria
Penalty: £0
Year: 2019
Date: 13 September, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Team Syria found that a trustee was responsible for misconduct and/or mismanagement, primarily through his failure to fulfil his basic legal duties, and would not cooperate with the Commission. The trustee was disqualified and an Order made redistributing funds seized by the police to other charities with compatible aims.
Action Type: agency action
Agency: Charity Commission For England and Wales
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