Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Waveney Accountants Limited
Company City/Town: Diss
Company Nation/Region: England
Penalty: £16,362
Year: 2022
Date: 19 January, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Action Type: agency action
Settlement Type: Investigation Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data:
(click here)