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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 ....

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

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

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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. ....

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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). ....

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Fraud office arrests seven people following raids on Axiom Ince

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

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