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Axiom Ince

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 £66 million in client money was found to be missing from its accounts and spent. 

On 14th November 2023, the SFO arrested seven individuals and carried out searches across nine sites to bring individuals in for questioning and search for potential evidence.  

Tudalen wedi ei chyhoeddi ar 14 Tach 2023 | Tudalen wedi ei haddasu ar 3 Mai 2024