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Deloitte LLP

Membership

Membership number:
C009201919

Contact

Location:
London, United Kingdom

Disciplinary and regulatory record

  • 013275/MATT

    View decision file

    Hearing date:
    10 Nov 2016
    Acceptance date:
    10 Nov 2016
    Committee:
    Financial Reporting Council
    Decision:
    Severe Reprimand

  • 033716/MATT

    View decision file

    Hearing date:
    04 Jul 2019
    Acceptance date:
    04 Jul 2019
    Committee:
    Financial Reporting Council
    Decision:
    Severe Reprimand

  • 037580/MATT

    View decision file

    Hearing date:
    21 Jan 2020
    Acceptance date:
    21 Jan 2020
    Committee:
    Disciplinary Committee
    Decision:
    Severe Reprimand

  • 045252/MATT

    View decision file

    Hearing date:
    31 Jul 2020
    Acceptance date:
    31 Jul 2020
    Committee:
    Investigation Committee
    Decision:
    Consent Order - Reprimand

  • 011812/MATT

    View decision file

    Hearing date:
    17 Sep 2020
    Acceptance date:
    17 Sep 2020
    Committee:
    Financial Reporting Council
    Decision:
    Severe Reprimand

  • 057609/MATT

    View decision file

    Hearing date:
    06 Nov 2020
    Acceptance date:
    06 Nov 2020
    Committee:
    Financial Reporting Council
    Decision:
    Reprimand

  • 040416/MATT

    View decision file

    Hearing date:
    21 Apr 2022
    Acceptance date:
    21 Apr 2022
    Committee:
    Financial Reporting Council
    Decision:
    Severe Reprimand

  • 067653/MATT

    View decision file

    Hearing date:
    22 Nov 2022
    Acceptance date:
    22 Nov 2022
    Committee:
    FRC
    Decision:
    Offer the firm/individual regulatory penalty

  • 044723/MATT

    View decision file

    Hearing date:
    22 Dec 2022
    Acceptance date:
    22 Dec 2022
    Committee:
    Financial Reporting Council
    Decision:
    Severe Reprimand
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