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    Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Legal Liquidations & Insolvencies United KingdomJuly 3, 2013

    British legal regulator takes over Axiom borrower for ‘suspected dishonesty’

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    By
    11 years ago

    Topics

    Cayman Islands Fraud Investment Legal Liquidations & Insolvencies
    United Kingdom
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    Keywords

    Alan Hutson Ashton Fox Solicitors Limited Axiom Legal Financing Fund Barclays Bracewell Law
    Bracewell Solicitors Limited Christopher Tomas Hale City Equities Group Claire Schools Emmetts Solicitors Limited F&T Limited Fiona Mary Green Grant Thornton Gregory Thomas Kirby Legal Direct Quay Law Limited Rachel Hutson Rehab4Life Limited Richard Emmett Rohrer & Co Limited Tandem Law Tandem XJA Limited Timothy Schools Yoram Yossifoff
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    A law firm that borrowed at least £8.9 million from Axiom Legal Financing Fund was taken over and closed down today by Britain’s Solicitors Regulation Authority, which stated that “there is reason to suspect dishonesty”.