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Violation Tracker UK Individual Case

Company: Henn & Westwood
Company City/Town: Wolverhampton
Company Nation/Region: England
Penalty: £7,268
Year: 2015
Date: 8 June, 2015
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Henn & Westwoodof Rumbow House, Rumbow, Halesowen, B63 3HU, the Investigation Committee made an order that the firm be severely reprimanded, fined £6,350 and pay costs of £918 with respect to a complaint that it failed to carry out cold file reviews.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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