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UK law firm CEO to go on trial for stealing 60 million pounds from clients
Poast new message in this thread
Date: November 18th, 2025 5:36 AM Author: pale space 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: pale space 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: pale space 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: Titillating ivory generalized bond 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: Marvelous whorehouse haunted graveyard 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: adventurous fat ankles incel 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: adventurous fat ankles incel 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: sepia base cuckold 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: Comical iridescent roommate mad-dog skullcap 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: adventurous fat ankles incel 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: Comical iridescent roommate mad-dog skullcap (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: poppy gaped travel guidebook (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: Idiotic fortuitous meteor range (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: Marvelous whorehouse haunted graveyard (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: Cerebral shaky theater ape (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: adventurous fat ankles incel 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: zippy persian state 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: adventurous fat ankles incel 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: zippy persian state 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: Marvelous whorehouse haunted graveyard 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: cracking well-lubricated resort 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: cracking well-lubricated resort 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: tan trip piazza turdskin 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: Cerebral shaky theater ape 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: cracking well-lubricated resort 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: Cerebral shaky theater ape 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: Titillating ivory generalized bond 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: Comical iridescent roommate mad-dog skullcap 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: Titillating ivory generalized bond 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: Comical iridescent roommate mad-dog skullcap 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: Titillating ivory generalized bond 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: Comical iridescent roommate mad-dog skullcap 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 |