Accounting Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Legal Liquidations & Insolvencies United KingdomJanuary 9, 2013

    Auditor resigns from Axiom Legal Financing Fund’s biggest borrower

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    By
    11 years ago

    Topics

    Accounting Cayman Islands Fraud Investment Legal
    Liquidations & Insolvencies United Kingdom
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    Keywords

    Ashton Fox Solicitors Limited Astoncote Limited ATM Solicitors Limited Axiom Legal Financing Fund Bull Indemnity Limited
    Check Mate Audits David Kennedy David Rae Fundinglaw.com Limited Ian Thompson Mountivation Limited Saint & Co. Timothy Schools
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    Highlights

    • Auditor Saint & Co. cites problems obtaining financial information
    • Research by OffshoreAlert reveals Saint & Co's links to Axiom fraudster Timothy Schools

    The auditor of a British law firm that owes Axiom Legal Financing Fund approximately £50 million has resigned, citing problems obtaining sufficient information to perform its task. OffshoreAlert has uncovered evidence calling into question the auditor’s independence.