The Findings

On 2nd July 2002, the Investigation Committee of the The Institute of Chartered Accountants in England & Wales (ICAEW) found that prima facie cases had been established under the Disciplinary Bye-laws against Michael E Lake FCA and Richard C A Francis FCA, both of Lake Bushells/LB Group. As a result, both were subject to Consent Orders made by the Investigation Committee on 20th November 2002.

Full details of the ICAEW's findings and associated press releases are reproduced on the attached pages, available through the following links.

 

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Introduction  The Allegations  The Findings

Copyright © 2003 Stephen M.Wooler

Last modified: September 02, 2004