Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: UHY Hacker Young LLP
Current Parent CompanyUHY Hacker Young
Parent at the Time of the Penalty Announcement: UHY Hacker Young
Company City/Town: London
Company Nation/Region: England
Penalty: £44,613
Year: 2020
Date: 16 December, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of UHY Hacker Young LLP of London, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded,fined £38,250; and pay costs of £6,363 with respect to a complaint that it issued an unqualified, unmodified audit opinion that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data(click here)