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Violation Tracker UK Individual Case

Company: Zaidi & Co
Company City/Town: London
Company Nation/Region: England
Penalty: £35,830
Year: 2019
Date: 21 November, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Zaidi & Co of London, United Kingdom, the Investigation Committee made an order that the firm be severely reprimanded, fined £30,500 and pay costs of £5,330 with respect to the complaints that it issued unqualified audit reports that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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