New evidence uncovered by OffshoreAlert indicates that the recently-suspended Axiom Legal Financing Fund is hopelessly insolvent as a result of self-dealing and fraud by insiders. The Cayman Islands-domiciled Fund, which has raised more than £117 million, appears to be a Ponzi scheme.
Articles Australia Axiom Legal Financing Fund Cayman Islands Featured Fraud Hong Kong Investment Isle of Man Liquidations & Insolvencies Marshall Islands Singapore United KingdomNovember 5, 2012
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Australia Cayman Islands Fraud Hong Kong InvestmentKeywords
Andrew Lindsay Andrew Walsh Ashton Fox Solicitors Limited ATM Solicitors Limited Axiom Legal Financing Fund