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Violation Tracker UK Individual Case

Company: The Robert Woolfson Partnership
Company City/Town: London
Company Nation/Region: England
Penalty: £4,500
Year: 2019
Date: 13 December, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Robert Woolfson Partnership, London, United Kingdom, has agreed to pay a regulatory penalty of £4500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 3.20 and 6.06 for its failure to carry out audit compliance reviews and cold file reviews between 2016 and 2018 and the incorrect completion of its annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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