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    Articles Australia Axiom Legal Financing Fund Cayman Islands Featured Hong Kong Investment Isle of Man Singapore United KingdomOctober 16, 2012

    Axiom Legal Financing Fund appoints KPMG to investigate red flags raised by OffshoreAlert

    Graham Hampson and ronan Guilfoyle
    Graham Hampson (l) and Ronan Guilfoyle (r)
    mm
    By
    12 years ago

    Topics

    Australia Cayman Islands Hong Kong Investment Isle of Man
    Singapore United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Axiom Legal Financing Fund Graham Hampson KPMG Paul Stott Ronan Guilfoyle
    Timothy Schools
    [ 1 more... ] [ top 5 ]

    Highlights

    • "We're taking the allegations seriously," say directors
    • Investment Manager has been asked for "detailed response to each allegation"
    • KPMG due to report results of its review "before the end of this month"

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    Cayman Islands-domiciled Axiom Legal Financing Fund has retained KPMG to investigate red flags concerning the Fund that were uncovered by OffshoreAlert. Investors were informed of the development in a letter yesterday from the Fund’s directors, Ronan Guilfoyle and Graham Hampson.

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