GB
BDO LLP
Global accountancy network involved in audits of Pescanova and Sino-Forest subsidiaries.
AUDIT FIRM RECORD
- Audit Firm: BDO LLP
- Jurisdiction: GB
- Indexed Audit Cases: 1 major corporate fraud cases.
- Regulatory History: Global accountancy network involved in audits of Pescanova and Sino-Forest subsidiaries.
CLIENT CASES INVOLVING BDO LLP
1 CASES IN LIBRARY| Case Title | Jurisdiction | Status | Primary Scheme | Overstatement | Action Date |
|---|---|---|---|---|---|
| Pescanova: €3B Hidden Debt via 40 Unconsolidated Shell Companies | ES | Adjudicated | off balance sheet entities | $3.4B | September 20, 2015 |