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1. www.lawgazette.co.uk › news › axiom-ince-report-what-the-sra-knew-and-what-itAxiom Ince report: What the SRA knew - and what it failed to do

   www.lawgazette.co.uk › news › axiom-ince-report-what-the-sra-knew-and-what-it

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   29 paź 2024 · The SRA uncovered the alleged fraud in July 2023 and intervened into the practice of three directors in August. It did not intervene into the firm until October.

2. www.thelawyer.com › axiom-ince-scandal-the-six-things-we-learned-from-the-lsbs-probeAxiom Ince scandal: The six things we learned from the LSB’s...

   www.thelawyer.com › axiom-ince-scandal-the-six-things-we-learned-from-the-lsbs-probe

   29 paź 2024 · The Solicitors Regulation Authority (SRA) has hit back at the Legal Services Board (LSB) following the announcement it will be taking enforcement action against it for its handling of the Axiom Ince scandal. When Axiom Ince collapsed in October 2023, around £60m in client money was missing and 1,400 people lost their jobs. The Serious […]

3. legalservicesboard.org.uk › news › enforcement-action-begun-against-sra-followingEnforcement action begun against SRA following Axiom Ince review

   legalservicesboard.org.uk › news › enforcement-action-begun-against-sra-following

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   29 paź 2024 · The Solicitors Regulation Authority intervened into Axiom Ince Limited on 3 October 2023. The LSB’s Statement of policy for enforcement sets out the LSB’s approach to enforcement. In November 2023, the Serious Fraud Office (SFO) launched an investigation into suspected fraud at Axiom Ince.

4. www.reuters.com › legal › governmentSeven arrested over collapsed law firm Axiom Ince, UK officials...

   www.reuters.com › legal › government

   14 lis 2023 · Britain's Serious Fraud Office arrested seven people on Tuesday in connection with the collapse of UK law firm Axiom Ince, the fraud watchdog said, as part of a probe into about 65 million...

5. www.sfo.gov.uk › 2023/11/14 › serious-fraud-office-launches-investigation-intoSerious Fraud Office launches investigation into suspected fraud...

   www.sfo.gov.uk › 2023/11/14 › serious-fraud-office-launches-investigation-into

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   14 lis 2023 · The Serious Fraud Office (SFO) has today arrested seven individuals and carried out searches across nine sites, as it announces the launch of a criminal investigation into collapsed law firm...

6. www.sfo.gov.uk › cases › axiom-inceAxiom Ince - Serious Fraud Office

   www.sfo.gov.uk › cases › axiom-ince

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   14 lis 2023 · The Serious Fraud Office (SFO) is conducting a criminal investigation into suspected fraud at the collapsed law firm Axiom Ince. Axiom Ince stopped trading in September 2023 when approximately...

7. www.lawgazette.co.uk › news › axiom-ince-sra-faces-enforcement-actionAxiom Ince: SRA faces enforcement action by LSB following damning...

   www.lawgazette.co.uk › news › axiom-ince-sra-faces-enforcement-action

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   29 paź 2024 · Axiom Ince, formed by a series of mergers involving Axiom DWFM and struggling practices Plexus Legal and Ince, ceased trading following an SRA intervention in October 2023. About 1,400 people lost ...