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It sits squarely in the SFO s wheelhouse : criminal investigation launched into Axiom Ince as regulators and ex-employees grapple with aftermath

A criminal investigation has been launched into Axiom Ince, the Serious Fraud Office (SFO) announced last month. Seven individuals have been arrested in co

United kingdomNick ephgraveShyam mistryIdnan liaqatBarry vitouAlan lewisSam bankmanPragnesh modhwadiaSerious fraud officeSolicitors regulation authorityMetamorph groupAxiom inceMetropolitan policeState bankSam bankman friedSerious fraud

The collapse of a London law firm accused of £66m fraud

Lawyers and clients of Axiom Ince have been caught in the dramatic downfall

United statesHong kongCity ofUnited kingdomGordon daddsDom perignonJennette newmanPragnesh modhwadiaPaul philipLas vegasIdnan liaqatDonald brownShyam mistryNick ephgraveCompanies houseSolicitors regulation authority

Axiom Ince collapse - a shock to the system | Seatrade Maritime

Axiom DWFM’s acquisition of bankrupt Ince & Co appeared to secure the future ended instead with closure and arrests by the Serious Fraud Office.

United kingdomNick ephgravePragnesh modhwadiaSamantha palmerShyam mistryGordon daddsIdnan liaqatSolicitors regulation authorityInforma markets united kingdomSerious fraud officeVince coAxiom incePinsent masonsLegal businessState bankOctober axiom ince

SFO opens criminal investigation into Axiom Ince

A criminal investigation has been launched into Axiom Ince, the Serious Fraud Office (SFO) announced today (14 November).

Pragnesh modhwadiaShyam mistryIdnan liaqatNick ephgraveHigh courtVince coSolicitors regulation authoritySerious fraud officeAxiom inceMetropolitan policePlexus legalState bank

Fraud office arrests seven people following raids on Axiom Ince

More than £66m of client funds went missing from Axiom Ince’s accounts

United kingdom generalUnited kingdomCity ofNick ephgraveDonald brownPragnesh modhwadiaShyam mistryTimur rustemIdnan liaqatLisa osofskyHigh courtInce groupSerious fraud officeMetropolitan policeAxiom inceSolicitors regulation authority

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