ES
M&A Auditores
Small Spanish audit firm that certified fraudulent financial statements of Let's GOWEX.
AUDIT FIRM RECORD
- Audit Firm: M&A Auditores
- Jurisdiction: ES
- Indexed Audit Cases: 1 major corporate fraud cases.
- Regulatory History: Small Spanish audit firm that certified fraudulent financial statements of Let's GOWEX.
CLIENT CASES INVOLVING M&A AUDITORES
1 CASES IN LIBRARY| Case Title | Jurisdiction | Status | Primary Scheme | Overstatement | Action Date |
|---|---|---|---|---|---|
| Let's GOWEX: 90% Fabricated Municipal Wi-Fi Contracts and Revenues | ES | Adjudicated | fictitious revenue | $180.0M | September 20, 2016 |