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Violation Tracker UK Individual Case

Company: Wilkins Kennedy
Company City/Town: London
Company Nation/Region: England
Penalty: £33,121
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 London, United Kingdom the Investigation Committee made an order that they be severely reprimanded, fined £28,000 and pay costs of £5,121 in respect of the complaints that it failed to comply with independence requirements.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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