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Violation Tracker UK Individual Case

Company: Wells Professional Partnership LLP
Company City/Town: Tunbridge Wells
Company Nation/Region: England
Penalty: £16,705
Year: 2014
Date: 23 September, 2014
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Wells Professional Partnership LLP of 10 Lonsdale Gardens, Tunbridge Wells, Kent,TN1 1NU, the Investigation Committee made an order that the firm be severely reprimanded, fined £12,000 and pay costs of £4,705 with respect to a complaint that it issued an unqualified audit report that did not meet standards, and stated a company was entitled to exemption from preparing consolidated accounts when that was not the case.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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