Tag: Axiom Ince

Files

Axiom Ince: SRA takes action over ‘improper’ £54 million transfer and ‘falsified’ bank statements

Muhammed Ali and Jayesh Anjaria slapped with section 43 orders

Nov 1 2024 1:32pm
Piles of files

Super-regulator hammers SRA’s handling of Axiom Ince saga

LSB triggers unprecedented enforcement action against solicitors' regulator

Oct 29 2024 12:52pm
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SRA recruits more staff to handle Axiom Ince fallout

Deal with compensation claims

Jan 9 2024 10:35am

Super regulator probes events leading up to SRA’s closure of Axiom Ince

Important for public confidence, says LSB

Dec 20 2023 8:28am

Axiom Ince: Dawn raids and arrests as Serious Fraud Office launches probe

Over £60 million missing from client account

Nov 15 2023 8:42am
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SRA shuts down Axiom Ince

Calls in administrators

Oct 3 2023 10:29am
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BCLP offers future Ince trainees ‘accelerated application process’

Many rookies still haven't found new homes

Sep 28 2023 10:25am
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Axiom Ince looks set to shutter as lawyer exits continue 

Follows freezing injunction against former managing partner

Sep 27 2023 3:11pm
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