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Violation Tracker UK Individual Case

Company: The Retreat Animal Rescue
Penalty: £0
Year: 2021
Date: 27 August, 2021
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into The Retreat Animal Rescue found that the former trustee board had failed to file financial information, had received unauthorised trustee remuneration, and failed to manage conflict of interest. An Official Warning was issued to one trustee, monies received were repaid and an Action Plan was issued to the current trustee board.
Action Type: agency action
Agency: Charity Commission For England and Wales
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