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Violation Tracker UK Individual Case

Company: The Mudd Partnership
Company City/Town: Billericay
Company Nation/Region: England
Penalty: £24,905
Year: 2015
Date: 5 August, 2015
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of The Mudd Partnership of Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, the Investigation Committee made an order that the firm be severely reprimanded, fined £20,000 and pay costs of £4,905 with respect to a complaint that it failed to comply with Clients' Money Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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