Home Investigations Axiom Legal Financing Fund Axiom Legal Financing Fund: Receivers’ Seventh ReportAxiom Legal Financing Fund Cayman Islands Documents Fraud Investment Isle of Man Liechtenstein Liquidations & Insolvencies Miscellaneous United KingdomJanuary 15, 2020Axiom Legal Financing Fund: Receivers’ Seventh ReportSeventh Report of the Receivers of Axiom Legal Financing Fund, of the Cayman Islands. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 30 Topic: Investment, Liquidations & Insolvencies Date: January 15, 2020 Allegation: Fraud Related Content Axiom Legal Financing Fund appears to be a Ponzi scheme Axiom Legal Financing Fund suspended, investors appear to be victims of fraud Axiom Legal Financing Fund appoints KPMG to investigate red flags raised by OffshoreAlert More red flags regarding fast-growing Axiom Legal Financing Fund Head of Cayman fund group Tim Schools accused of professional misconduct in UK Topics Cayman Islands Fraud Investment Isle of Man Liechtenstein Liquidations & Insolvencies United Kingdom [ 2 more... ] [ top 5 ] Keywords Ashton Fox Solicitors Axiom Legal Financing Fund Barnetts Solicitors Dawn Cummings Gable Insurance Grant Thornton Ingram Solicitors JP Fund Administration (Cayman) Limited JP SPC K&L Gates Kellie Noble Lindsays Solicitors Mayer Brown Paul Stott Rehab4Life Limited Rohrer & Co. Royal Bank of Scotland Steven Goodman Tandem XJA Limited Timothy Schools [ 15 more... ] [ top 5 ] Previous Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: First Amended Complaint Next Andrew Selig v. Elizabeth Nolan-Selig: Writ of SummonsRelated Content Axiom Legal Financing Fund appears to be a Ponzi schemeNovember 5, 2012 Axiom Legal Financing Fund suspended, investors appear to be victims of fraudOctober 27, 2012 Axiom Legal Financing Fund appoints KPMG to investigate red flags raised by OffshoreAlertOctober 16, 2012 More red flags regarding fast-growing Axiom Legal Financing FundOctober 10, 2012 Head of Cayman fund group Tim Schools accused of professional misconduct in UKAugust 22, 2012
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Cayman Islands Fraud Investment Isle of Man LiechtensteinKeywords
Ashton Fox Solicitors Axiom Legal Financing Fund Barnetts Solicitors Dawn Cummings Gable Insurance