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Axiom Ince: Former boss of disgraced law firm faces bankruptcy petition

The former boss of disgraced law firm Axiom Ince, where over £60m of client money went missing, now faces a bankruptcy petition

Gordon daddsPragnesh modhwadiaNick ephgraveInce groupHigh courtServices realisationsHoldings realisationsSolicitors regulation authoritySerious fraud officeMaria ward brennanAxiom inceInce gordon daddsVince gordon

SFO Announces Ambitious Five-Year Plan | Latham & Watkins LLP

The Serious Fraud Office’s strategy for 2024 to 2029 indicates aspiration to be a more effective agency and to incentivise personnel. On 18 April 2024, the UK’s Serious.

City of londonCity ofUnited kingdomNick ephgraveSerious fraud officeLatham watkinsCity of london policeUnited kingdom national crime agencyUnited kingdom serious fraud officeUs department of justiceDeferred prosecution agreementsCriminal procedureInvestigations actFinancial action taskforceCriminal overseas production ordersUnited kingdom data access agreement

SFO outlines five-year strategy amid increased pace of change | News Brief

SFO outlines five-year strategy amid increased pace of change | News Brief
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Nick ephgraveCriminal overseas production orders

SFO outlines five-year strategy amid increasing pace of change | News Brief

SFO outlines five-year strategy amid increasing pace of change | News Brief
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Nick ephgraveCriminal overseas production orders

SFO strategy details new pilot programme - but leaves some questions unanswered

The UK’s Serious Fraud Office will push ahead with its plan to pay rewards to whistleblowers and develop a new “pilot programme” to thwart fraud.

United kingdomNick barnardBen lucasNick ephgraveCorker binningLouise hodgesKingsley napleyBarry vitouSam tateUnited kingdom serious fraud officeSerious fraud office