Tag: Axiom Ince
Criminal trial date set for former Axiom Ince execs
February 2027
Serious Fraud Office charges five over Axiom Ince collapse
Allegations involve misuse of £60 million in client cash
Axiom Ince: SRA takes action over ‘improper’ £54 million transfer and ‘falsified’ bank statements
Muhammed Ali and Jayesh Anjaria slapped with section 43 orders
Super-regulator hammers SRA’s handling of Axiom Ince saga
LSB triggers unprecedented enforcement action against solicitors' regulator
Regulator hikes compensation levy by 300% following Axiom Ince fiasco
£90 per solicitor
SRA recruits more staff to handle Axiom Ince fallout
Deal with compensation claims
Super regulator probes events leading up to SRA’s closure of Axiom Ince
Important for public confidence, says LSB
Axiom Ince: Dawn raids and arrests as Serious Fraud Office launches probe
Over £60 million missing from client account
Axiom Ince: Law Society expresses concern over possible one-off levy to plug £64 million black hole
Calls for consultation before decision is made
Axiom Ince: SRA may ask solicitors to help plug £64 million black hole
Mulls one-off levy
SRA shuts down Axiom Ince
Calls in administrators
BCLP offers future Ince trainees ‘accelerated application process’
Many rookies still haven't found new homes
Axiom Ince looks set to shutter as lawyer exits continue
Follows freezing injunction against former managing partner