Axiom Ince
The SFO launched an investigation into suspected fraud at the collapsed law firm Axiom Ince in 2023.
The law firm Axiom DWFM expanded through the purchase of the corporate and commercial law firm Ince Group in April 2023, and in July 2023, as Axiom Ince, acquired the struggling insurance law firm Plexus LLP. Axiom Ince ceased trading in October 2023, after the SRA intervened when approximately £66 million of client money was found to be misappropriated from its client account.
On 14th November 2023, the SFO arrested seven individuals and carried out search operations across nine sites in order to seize potential evidence and carry out the questioning of the suspects.
Case timeline
14 Nov 2023 – SFO investigation announced. SFO arrested seven individuals and carried out searches across nine sites. Serious Fraud Office launches investigation into suspected fraud at Axiom Ince with nine raids and seven arrests. See more information here.
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