Non-U.S. Settled Disciplinary Orders

The disciplinary orders below represent all of the settlements that the Board has reached with registered non-U.S. firms or their associated persons.

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TitleCountryEffective Date
Aldo Hidalgo de la RosaPDF DocumentMexicoDec. 5, 2016
Miguel Angel Asencio AsencioPDF DocumentMexicoDec. 5, 2016
Arturo Vargas Arellano, CPCPDF DocumentMexicoDec. 5, 2016
Galaz, Yamazaki, Ruiz Urquiza, S.C.PDF DocumentMexicoDec. 5, 2016
Walter Vinicius Barreto Brito SilvaPDF DocumentBrazilDec. 5, 2016
Simone Pacheco Lemos do AmaralPDF DocumentBrazilDec. 5, 2016
Marco Aurelio Paulino NevesPDF DocumentBrazilDec. 5, 2016
Renata Coelho de Sousa CastelliPDF DocumentBrazilDec. 5, 2016
José Fernando AlvesPDF DocumentBrazilDec. 5, 2016
Leonardo Fonseca de Freitas MaiaPDF DocumentBrazilDec. 5, 2016
Joao Rafael Belo de Araujo FilhoPDF DocumentBrazilDec. 5, 2016
James Roderick Talbot OramPDF DocumentBrazilDec. 5, 2016
André Ricardo Aguillar PaulonPDF DocumentBrazilDec. 5, 2016
Wanderley OlivettiPDF DocumentBrazilDec. 5, 2016
Maurício Pires de Andrade ResendePDF DocumentBrazilDec. 5, 2016
José Domingos do PradoPDF DocumentBrazilDec. 5, 2016
Deloitte Touche Tohmatsu Auditores IndependentesPDF DocumentBrazilDec. 5, 2016
AWC (CPA) Limited; WONG Chi Wai, CPA; and WONG Fei Cheung, CPAPDF DocumentHong KongMay 18, 2016
Kantor Akuntan Publik Jimmy BudhiPDF DocumentIndonesiaJan. 21, 2016
Kim Wilfred TiPDF DocumentHong KongJan. 12, 2016
Derek WAN Tak ShingPDF DocumentHong KongJan. 12, 2016
Edith LAM Kar BoPDF DocumentHong KongJan. 12, 2016
PKF [Hong Kong]PDF DocumentHong KongJan. 12, 2016
BDO Auditores, S.L.P.PDF DocumentSpainNov. 12, 2015
HDSG & AssociatesPDF DocumentIndiaJuly 23, 2015
Akiyo Yoshida, CPAPDF DocumentJapanDec. 17, 2014
Berman W. Martinez y Asociados and Berman W. MartinezPDF DocumentNicaraguaMay 6, 2014
Iter Audit S.R.L.PDF DocumentItalyDec. 17, 2013
P. Parikh & Associates, Ashok B. Rajagiri, CA, Sandeep P. Parikh, CA, and Sundeep P S G Nair, CAPDF DocumentIndiaApril 24, 2013
Bentleys Brisbane Partnership and Robert John Forbes, CAPDF DocumentAustraliaDec. 20, 2011
Price Waterhouse, Bangalore, Lovelock & Lewes, Price Waterhouse & Co., Bangalore, Price Waterhouse, Calcutta, and Price Waterhouse & Co., CalcuttaPDF DocumentIndiaApril 5, 2011
Chintapatla RavindernathPDF DocumentIndiaMarch 16, 2010
Siva Prasad PulavarthiPDF DocumentIndiaMarch 16, 2010