Cayman Islands-domiciled Axiom Legal Financing Fund suspended redemptions and halted new subscriptions yesterday - a result of an investigation into the Fund by OffshoreAlert. Meanwhile, our ongoing investigation suggests that investors - who have invested at least £117 million - are victims of a massive fraud orchestrated by British solicitor Tim Schools and others.
Articles Australia Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Isle of Man Liquidations & Insolvencies Singapore United KingdomOctober 27, 2012
Axiom Legal Financing Fund suspended, investors appear to be victims of fraud
10 years ago