Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £58,260
Year: 2021
Date: 17 February, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of KPMG Audit plc of London, United Kingdom the Investigation Committee made an order that the firm be severely reprimanded,fined £50,000 and pay costs of £8,260 with respect to complaints that it failed to properly separate client money from the firm's money.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: Netherlands
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data: (click here)