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
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Axiom Legal Financing Fund Graham Hampson Ronan Guilfoyle Timothy Schools