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Violation Tracker UK Individual Case

Company: Wilkins Kennedy
Company City/Town: Southend on Sea
Company Nation/Region: England
Penalty: £79,940
Year: 2020
Date: 13 February, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Wilkins Kennedy of Southend-on-Sea, United Kingdom the Investigation Committee made an order that they be severely reprimanded,fined £35,000 and pay costs of £44,940 for failing to have processes and policies in place to provide impartiality with two clients in a situation with a high risk of failure in compliance.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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