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Axiom Ince

  • SFO charged five men over collapse of law firm Axiom Ince

    Legal

    The Serious Fraud Office charged five men, including two solicitors, in December following the collapse of the law firm Axiom Ince

    Serious Fraud Office: Five men were charged with offences including fraud, forgery and the destruction of documents, including chief executive and director Pragnesh Modhwadia, co-director Shyam Mistry and chief financial officer Muhammad Ali.
  • Legal watchdog slammed for failing to handle Axiom Ince collapse

    Legal

    The UK's legal regulator has been slammed for mishandling the collapse of Axiom Ince, which resulted in over 1,000 job losses.

    UK class actions surge, lawyers perceived as primary beneficiaries, public awareness highest since 2020, report finds
  • Nick Ephgrave marks one year at Serious Fraud Office. How has he fared as director?

    Legal

    A former law enforcer was appointed as the director of the Serious Fraud Office one year ago. So how has Nick Ephgrave first year gone at the anti-fraud agency?

    Nick Ephgrave marks one year at Serious Fraud Office. How has he fared as director?
  • Legal regulator sets out ‘excessive’ fee hikes to boost drained industry fund

    May 29, 2024

    The legal regulator wants to increase law firm fees by 236 per cent in order to rebuild the sector's compensation fund after it was significantly impacted over the last year

  • Legal regulator prepares to recover costs from boss of collapsed firm Axiom Ince

    May 22, 2024

    The UK's legal regulator is preparing to recover funds from the boss of collapsed law firm Axiom Ince, according to new court filings.

  • Axiom Ince: Court green lights bankruptcy order against disgraced lawyer

    May 20, 2024

    The court approves a £1.07m bankruptcy order against the former boss of disgrace Axiom Ince Pragnesh Modhwadia over failing to make payments for the law firm he acquired last year

  • Axiom Ince: Former boss of disgraced law firm faces bankruptcy petition

    April 23, 2024

    The former boss of disgraced law firm Axiom Ince, where over £60m of client money went missing, now faces a bankruptcy petition

  • Former Axiom Ince lawyer rebuked after failing to take client instructions

    March 5, 2024

    Sidhu, who is now a solicitor at Taylor Rose's Ealing office, was investigated by the Solicitors Regulation Authority (SRA).

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