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Violation Tracker UK Individual Case

Company: Menzies LLP
Company City/Town: Egham
Company Nation/Region: England
Penalty: £7,080
Year: 2019
Date: 20 August, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Menzies LLP of Egham, United Kingdom,the Investigation Committee made an order that the firm be reprimanded, fined £4,900 and pay costs of £2,180 with respect to a complaint 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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