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Violation Tracker UK Individual Case
Company: KPMG Audit plc
Current Parent Company:
KPMG
Parent at the Time of the Penalty Announcement: KPMG
Company City/Town: London
Company Nation/Region: England
Penalty: £106,307
Year: 2023
Date: 30 January, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Investigation Committee decision
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)
