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Serious Fraud Office launches investigation into suspected fraud at Axiom Ince with nine raids and seven arrests

News Anti-Bribery & Corruption English Sanctions & Fines
Date: 14th Nov, 2023 Source: Serious Fraud Office Country: United Kingdom Original Source

Brief

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 Axiom Ince and £66m of missing client money.

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Highlights content goes here...

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 Axiom Ince and £66m of missing client money.

This content is restricted.

Serious Fraud Office

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