Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Turner Accountancy Limited
Company City/Town: Motherwell
Company Nation/Region: Scotland
Penalty: £1,900
Year: 2020
Date: 1 August, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Turner Accountancy accepted a Caution and fine of £1,000 plus £900 costs for failing to inform ICAS of the appointment of a new principal.
Action Type: agency action
Settlement Type: Caution
Agency: Institute of Chartered Accountants of Scotland
Source of Data:
(click here)