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UK law firm CEO to go on trial for stealing 60 million pounds from clients
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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) |
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. |
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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) |
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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.
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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) |
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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) |
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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) |
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Date: November 18th, 2025 9:15 AM Author: Cyan chad parlour (http://www.autoadmit.com/thread.php?thread_id=5799465&forum_id=2/#49440250) |
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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) |
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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 |
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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) |
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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 |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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 |
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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) |
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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) |
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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) |
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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 |