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Violation Tracker UK Individual Case

Company: Thompson Wright Limited
Company City/Town: Newcastle
Company Nation/Region: England
Penalty: £266
Year: 2020
Date: 20 April, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Thompson Wright Limited of Newcastle, United Kingdom has agreed to pay a practice assurance penalty of £266, which was decided by the Practice Assurance Committee. This was in view of the firm's admitted breach of Regulation 12 of the Regulations governing the use of the description Chartered Accountants and ICAEW general affiliates; in that the firm failed to obtain general affiliate status for a principal of the firm and used the description chartered accountants between 18 June 2018 and 4 September 2019 when not eligible to do so.
Action Type: agency action
Settlement Type: Practice Assurance Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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