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Violation Tracker UK Individual Case

Company: Wilkinson and Partners
Company City/Town: Bingley
Company Nation/Region: England
Penalty: £500
Year: 2019
Date: 2 May, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Wilkinson and Partners, Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PY, has agreed to pay a regulatory penalty of £500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breaches of:1. audit regulations 2.03b and 2.03c for failing to ensure that a majority of the firm's voting rights were held by appropriately qualified individuals; and 2. audit regulation 6.06 for incorrectly completing its 2017 and 2018 ICAEW annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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