Αποτελέσματα Αναζήτησης
14 Νοε 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...
4 ημέρες πριν · The alleged misappropriation of funds from the client account may have begun in 2019, the report says. But the SRA failed to spot it during an October 2022 investigation into Axiom over an ...
4 ημέρες πριν · SRA statement: The Legal Services Board (LSB) has published its report into the events leading up to the intervention into Axiom Ince. At the heart of this issue was a suspected complex and well-hidden fraud carried out by a solicitor, with an ongoing criminal investigation by the Serious Fraud Office. We have published our response to the LSB’s report.
4 ημέρες πριν · The 75-page report continues: 'Whilst the primary purpose of the October 2022 investigation was to scrutinise X's conduct, the checks in respect of the firm's accounts should have been more thorough.
14 Νοε 2023 · LONDON, Nov 14 (Reuters) - 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...
4 ημέρες πριν · 3 minutes read. The Solicitors Regulation Authority (SRA) did not act adequately, effectively or efficiently in its handling of the Axiom Ince fallout, according to an independent review commissioned by the Legal Services Board (LSB). By the time the SRA finally intervened in October 2023, around £64 million had been taken from Axiom Ince’s ...
Thus, Privacy International seeks action: (a) a full investigation into the activities of Acxiom and Oracle, and (b) in the light of the results of that investigation, any necessary further by the ICO that will protect individuals from wide-scale and systematic infringements of the GDPR. 5.
