Search Results

• UWO will investigate how jailed ex-solicitor’s wife bought house

  Wednesday, 14 May 2025
  Posted in Compliance & Regulation, Latest news
  

  Read more

• Jailed solicitor’s ex-wife made subject to unexplained wealth order

  Monday, 20 January 2025
  Posted in Compliance & Regulation, Latest news
  

  Read more

• Ex-solicitor told to repay £1m from fraud or face more years in jail

  Monday, 13 January 2025
  Posted in Compliance & Regulation, Latest news
  

  Read more

• Axiom fund adviser joins Schools in jail after eight-year sentence

  Tuesday, 11 June 2024
  Posted in Compliance & Regulation, Latest news
  

  Read more

• Axiom founder loses appeal over 14-year fraud sentence

  Wednesday, 3 May 2023
  Posted in Compliance & Regulation, Latest news
  

  Read more

• SFO decides on retrial for Axiom defendant who split jury

  Wednesday, 7 September 2022
  Posted in Compliance & Regulation, Latest news
  

  Read more

• “An utterly dishonest man” – Schools jailed over Axiom fraud

  Friday, 12 August 2022
  Posted in Latest news
  

  Read more

• SFO lays out global web Schools used to hide Axiom cash

  Thursday, 11 August 2022
  Posted in Compliance & Regulation, Latest news
  

  Read more

• Solicitor founder of Axiom fund faces jail after fraud conviction

  Wednesday, 10 August 2022
  Posted in Compliance & Regulation, Latest news
  

  Read more

• SFO charges three men over Axiom fund collapse

  Monday, 24 August 2020
  Posted in Compliance & Regulation, Latest news, Solicitors
  

  Read more