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UK law firm CEO to go on trial for stealing 60 million pounds from clients

https://www.legalfutures.co.uk/latest-news/axiom-ince-five-s...
Black Area Elastic Band
  11/18/25
A freezing order amounting to £65 million has been iss...
Black Area Elastic Band
  11/18/25
Buy a bankrupt City law firm for 2 million pounds and then s...
Black Area Elastic Band
  11/18/25
Is that what the scam was, buying a firm that had client ass...
bateful iridescent clown
  11/18/25
to prevent Pragnesh Modhwadia,40, from taking any actions re...
Cyan chad parlour
  11/18/25
sounds irish
Crusty Hissy Fit Love Of Her Life
  11/18/25
he seems chill and alpha https://www.thetimes.com/imagese...
Crusty Hissy Fit Love Of Her Life
  11/18/25
brown people suck
godawful lavender electric furnace bawdyhouse
  11/18/25
The firm’s CEO and director Pragnesh Modhwadia is char...
Marvelous nursing home really tough guy
  11/18/25
All British subjects of King Charles. Why do Brits lack ethi...
Crusty Hissy Fit Love Of Her Life
  11/18/25
...
Marvelous nursing home really tough guy
  11/18/25
...
Violet startling private investor lay
  11/18/25
...
Aphrodisiac Mint Kitchen Dysfunction
  11/18/25
...
Cyan chad parlour
  11/18/25
...
green boiling water cruise ship
  11/18/25
There was some concern that the trial date would clash with ...
Crusty Hissy Fit Love Of Her Life
  11/18/25
lol at even asking for time off for Ramadan. Just a chill o...
Galvanic Misunderstood Market Newt
  11/18/25
Judge Sally is an absolute KENSINGTON STUNNA whoaoaoaoaoao ...
Crusty Hissy Fit Love Of Her Life
  11/18/25
Ghastly, I can smell the farts from here
Galvanic Misunderstood Market Newt
  11/18/25
eeeew
Cyan chad parlour
  11/18/25
Only in the filthy degenerate West. Nobody is waiting 18 mon...
dead cobalt fanboi alpha
  11/18/25
The best part is how the entire management team was composed...
dead cobalt fanboi alpha
  11/18/25
yeah bro good thing jews arent tribalistic
supple son of senegal dopamine
  11/18/25
Cr, absolutely no law firms or small businesses where entire...
green boiling water cruise ship
  11/18/25
None this large. Nope.
dead cobalt fanboi alpha
  11/18/25
Axiom Incel Five
green boiling water cruise ship
  11/18/25
A law firm with a CEO is decidedly not prestigious.
bateful iridescent clown
  11/18/25
case in point: https://www.gtlaw.com/en/professionals/d/d...
Marvelous nursing home really tough guy
  11/18/25
You know what's even less prestigious than a law firm CEO? A...
bateful iridescent clown
  11/18/25
lol wtf is the diff between a Global Co-Chair and a Global C...
Marvelous nursing home really tough guy
  11/18/25
They take a belt and suspenders approach over at DLA. That's...
bateful iridescent clown
  11/18/25
4 yr letter in syracuse wrestling: https://law.syracuse.edu/...
Marvelous nursing home really tough guy
  11/18/25


Poast new message in this thread



Reply Favorite

Date: November 18th, 2025 5:36 AM
Author: Black Area Elastic Band

https://www.legalfutures.co.uk/latest-news/axiom-ince-five-set-to-face-trial-in-february-2027

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440013)



Reply Favorite

Date: November 18th, 2025 5:40 AM
Author: Black Area Elastic Band

A freezing order amounting to £65 million has been issued against the former managing partner of London law law firm Axiom Ince following the discovery of missing funds from the troubled law firm.

Lawyers representing Axiom Ince took the matter to the High Court to prevent Pragnesh Modhwadia,40, from taking any actions related to his assets within England and Wales.

The High Court concurrently imposed a preservation order, preventing Modhwadia from disposing of or dealing with funds totaling “at least £64,584,904.60,” which had been transferred from Axiom’s client account since May 2021.

Pragnesh Modhwadia, who previously founded the precursor firm Axiom Stone Solicitors, came under scrutiny from the Solicitors Regulation Authority (SRA) last month.

The Ince Group was bought out of administration for £2.2 million in June by an entity then known as Axiom DWFM as LawFuel reported, which delisted the company from the stock exchange. Ince owed creditors £41 million.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440014)



Reply Favorite

Date: November 18th, 2025 5:41 AM
Author: Black Area Elastic Band

Buy a bankrupt City law firm for 2 million pounds and then steal 60 million pounds in client money. It could have worked if invested some it in crypto.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440015)



Reply Favorite

Date: November 18th, 2025 8:44 PM
Author: bateful iridescent clown

Is that what the scam was, buying a firm that had client assets in trust? Kind of clever until they got caught.



(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49442300)



Reply Favorite

Date: November 18th, 2025 6:16 AM
Author: Cyan chad parlour

to prevent Pragnesh Modhwadia,40, from taking any actions related to his assets

Pragnesh Modhwadia

Pragnesh Modhwadia

Pragnesh Modhwadia

Pragnesh Modhwadia

Pragnesh Modhwadia

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440022)



Reply Favorite

Date: November 18th, 2025 7:04 AM
Author: Crusty Hissy Fit Love Of Her Life

sounds irish

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440047)



Reply Favorite

Date: November 18th, 2025 7:05 AM
Author: Crusty Hissy Fit Love Of Her Life

he seems chill and alpha

https://www.thetimes.com/imageserver/image/%2Fmethode%2Ftimes%2Fprod%2Fweb%2Fbin%2F15f9b093-1ee7-40a2-9e9d-6cc67311ccaf.jpg?crop=1500%2C1000%2C0%2C0

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440050)



Reply Favorite

Date: November 18th, 2025 6:25 AM
Author: godawful lavender electric furnace bawdyhouse

brown people suck

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440030)



Reply Favorite

Date: November 18th, 2025 6:34 AM
Author: Marvelous nursing home really tough guy

The firm’s CEO and director Pragnesh Modhwadia is charged alongside co-director Shyam Mistry and Chief Financial Officer Muhammad Ali with two counts of fraud by abuse of position. They are alleged to have misused client funds and exposed thousands of the firm’s clients to losses.

Modhwadia and Mistry are also charged, alongside the firm’s Chief Technology Officer Rupesh Karawadra and Vice President of IT Jayesh Anjaria, with conspiring to conceal, destroy or dispose of documents relevant to a Solicitors Regulation Authority (SRA) investigation into the firm. All five are also charged with conspiring to mislead the SRA using false documents.

https://www.gov.uk/government/news/five-charged-by-sfo-over-collapse-of-law-firm-axiom-ince

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440035)



Reply Favorite

Date: November 18th, 2025 7:05 AM
Author: Crusty Hissy Fit Love Of Her Life

All British subjects of King Charles. Why do Brits lack ethics?

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440053)



Reply Favorite

Date: November 18th, 2025 7:17 AM
Author: Marvelous nursing home really tough guy



(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440062)



Reply Favorite

Date: November 18th, 2025 7:44 AM
Author: Violet startling private investor lay



(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440079)



Reply Favorite

Date: November 18th, 2025 9:13 AM
Author: Aphrodisiac Mint Kitchen Dysfunction



(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440244)



Reply Favorite

Date: November 18th, 2025 9:15 AM
Author: Cyan chad parlour



(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440250)



Reply Favorite

Date: November 18th, 2025 11:16 AM
Author: green boiling water cruise ship



(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440515)



Reply Favorite

Date: November 18th, 2025 7:06 AM
Author: Crusty Hissy Fit Love Of Her Life

There was some concern that the trial date would clash with Ramadan, between 7 February and 8 March 2027.

Her Honour Judge Sally-Ann Hales said accomodations could be made, but added: “I’m going to stick to 15 February.” This was the earliest date the court could list the trial for.

https://www.legalfutures.co.uk/latest-news/axiom-ince-five-set-to-face-trial-in-february-2027

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440054)



Reply Favorite

Date: November 18th, 2025 7:08 AM
Author: Galvanic Misunderstood Market Newt

lol at even asking for time off for Ramadan. Just a chill one month period where musbros can't be held accountable for their actions. And an additional LJL @ the earliest court date being in 2027. Yes, judges are weird robefags, but pretty much every court system hasn't kept up with population, so this shit languishes for years.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440058)



Reply Favorite

Date: November 18th, 2025 7:15 AM
Author: Crusty Hissy Fit Love Of Her Life

Judge Sally is an absolute KENSINGTON STUNNA whoaoaoaoaoao

https://x.com/RedLionChambers/status/992007124006862848

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440061)



Reply Favorite

Date: November 18th, 2025 7:18 AM
Author: Galvanic Misunderstood Market Newt

Ghastly, I can smell the farts from here

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440063)



Reply Favorite

Date: November 18th, 2025 9:15 AM
Author: Cyan chad parlour

eeeew

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440252)



Reply Favorite

Date: November 18th, 2025 7:54 AM
Author: dead cobalt fanboi alpha

Only in the filthy degenerate West. Nobody is waiting 18 months for a court date in N.Korea or Russia. We kill you quick.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440086)



Reply Favorite

Date: November 18th, 2025 7:55 AM
Author: dead cobalt fanboi alpha

The best part is how the entire management team was composed of his own countrymen. If whites or Jews hired like this they would be sued into oblivion.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440087)



Reply Favorite

Date: November 18th, 2025 11:01 AM
Author: supple son of senegal dopamine

yeah bro good thing jews arent tribalistic

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440486)



Reply Favorite

Date: November 18th, 2025 11:17 AM
Author: green boiling water cruise ship

Cr, absolutely no law firms or small businesses where entire exec team is Jews. No sir.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440519)



Reply Favorite

Date: November 18th, 2025 12:46 PM
Author: dead cobalt fanboi alpha

None this large. Nope.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440789)



Reply Favorite

Date: November 18th, 2025 11:17 AM
Author: green boiling water cruise ship

Axiom Incel Five

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440521)



Reply Favorite

Date: November 18th, 2025 8:43 PM
Author: bateful iridescent clown

A law firm with a CEO is decidedly not prestigious.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49442298)



Reply Favorite

Date: November 18th, 2025 8:49 PM
Author: Marvelous nursing home really tough guy

case in point:

https://www.gtlaw.com/en/professionals/d/duffy-brian-l

https://www.dlapiper.com/en-us/people/r/ryan-frank-w

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49442319)



Reply Favorite

Date: November 18th, 2025 9:56 PM
Author: bateful iridescent clown

You know what's even less prestigious than a law firm CEO? A law firm "Global Co-CEO."

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49442535)



Reply Favorite

Date: November 18th, 2025 10:12 PM
Author: Marvelous nursing home really tough guy

lol wtf is the diff between a Global Co-Chair and a Global Co-CEO?

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49442601)



Reply Favorite

Date: November 18th, 2025 10:20 PM
Author: bateful iridescent clown

They take a belt and suspenders approach over at DLA. That's how you know they're good and not unnecessarily running up clients' bills.

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49442629)



Reply Favorite

Date: November 18th, 2025 10:14 PM
Author: Marvelous nursing home really tough guy

4 yr letter in syracuse wrestling: https://law.syracuse.edu/news/frank-ryan-iv-90-l94-announced-as-class-of-2025-commencement-speaker/

played with some college balls

(http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49442610)