Axiom Legal Financing Fund

Order on Powers of Receivers In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, at the Grand Court of the Cayman Islands.

Order on Powers of Receivers In the Matter of JP SPC 4, a.k.a. Axiom Legal Financing Fund Master SP, at the Grand Court of the Cayman Islands.

Isle of Man-based offshore services provider Bob Easton, who promoted the fraudulently-operated Axiom Legal Financing Fund, is embroiled in another investment scandal.

Axiom Legal Financing Fund was placed into receivership today by Justice Angus Foster, sitting at the Grand Court of the Cayman Islands.

Receivership Order in Graham Hampson and Ronan Guilfoyle In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

Receivership Order in Ronan Guilfoyle and Graham Hampson v. Axiom Legal Financing Fund Master SP at the Grand Court of the Cayman Islands.

Winding Up Petition in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Investors in Axiom Legal Financing Fund should be extremely concerned by the note that Cayman Islands judge Angus Foster circulated earlier this week seeking what are essentially 'affidavits of reassurance' from a dubious group that has proposed a ridiculous scheme

A decision on whether to place Axiom Legal Financing Fund into Receivership or allow it to be restructured by a group associated with those responsible for its insolvency and fraudulent activity will not be delivered until next Tuesday at the earliest.

Note To Counsel From Justice Angus Foster In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

After hearing two days of evidence, Justice Angus Foster today reserved judgment on whether Axiom Legal Financing Fund should be placed into Receivership, as the directors and certain investors want, or should be allowed to continue under new management, which is being sought by a British group associated with the Fund's former principal, fraudster Timothy Schools.

Affidavit of Yolanda Banks McCoy, Head of Investments and Securities at the Cayman Islands Monetary Authority, In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

Affidavit of Timothy Paul Schools In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

Investor's Update dated January 24, 2013 from the directors of Axiom Legal Financing Fund to the Fund's investors.

Letter to investors of Axiom Legal Financing Fund from Joseph Egerton, of City Equities Limited, soliciting a proposal for the purported continuation of the Fund.

The auditor of a British law firm that owes Axiom Legal Financing Fund approximately £50 million has resigned, citing problems obtaining sufficient information to perform its task. OffshoreAlert has uncovered evidence calling into question the auditor's independence.

A three-way battle has emerged for control of Axiom Legal Financing Fund, which was exposed as a fraud by OffshoreAlert two months ago. Proposals for receivership, liquidation, and restructuring are scheduled to be heard over two days at the Grand Court of the Cayman Islands starting on January 31, 2013.

Directions Order In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, and JP SPC 4 at the Grand Court of the Cayman Islands.

Letter to Investors of Axiom Legal Financing Fund from Directors Ronan Guilfoyle and Graham Hampson updating them on legal proceedings at the Grand Court of the Cayman Islands.

Letter from Saint & Co. to Ashton Fox Solicitors Resignation as Auditor - December 21, 2012

Official Minutes of an Extraordinary General Meeting of shareholders of Axiom Legal Financing Fund held in London on December 11, 2012.

Proposal from City Equities Limited regarding Axiom Legal Financing Fund.

Notice to Investors of Axiom Legal Financing Fund by Directors Ronan Guilfoyle and Graham Hampson, dated December 18, 2012.

A hearing of a petition to appoint KPMG as Receivers for the Axiom Legal Financing Fund is scheduled to take place at the Grand Court of the Cayman Islands on Wednesday.

Investors in Axiom Legal Financing Fund have until Wednesday to try to block the appointment of KPMG's Kris Beighton and John Milsom as Receivers. Once KPMG is ensconced, it will be extremely difficult, perhaps impossible, to have them removed. For

Petition In the Matter of JP SPC 4 at the Grand Court of the Cayman Islands.

Petition by Ronan Guilfoyle and Graham Hampson to appoint Receivers for Axiom Legal Financing Fund, a portfolio of JP SPC 1, at the Grand Court of the Cayman Islands.

The directors of Axiom Legal Financing Fund intend to immediately apply to the Grand Court of the Cayman Islands to put the Fund into Receivership, with KPMG serving as Receiver, investors were informed yesterday at an Extraordinary General Meeting in London.

Axiom Legal Financing Fund - Proposal from Taylor Moor International - November 29, 2012

Axiom Legal Financing Fund - Notice of Extraordinary General Meeting - November 27, 2012

Libel Complaint regarding Axiom Legal Financing Fund in Timothy Schools v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the High Court of Justice, for England and Wales.

Today's libel complaint by Axiom Legal Financing Fund fraudster Timothy Schools against me and OffshoreAlert at the U.K. High Court is as predictable as it is ineffective. In 2010, U. S. President Barack Obama signed into law The SPEECH Act,

Letter on behalf of Timothy Schools sent to Manager of The May Fair Hotel, in London on November 22, 2012 warning of "the threat" posed by OffshoreAlert's publisher, David Marchant, and advising that the hotel could be "named" in legal proceedings against OffshoreAlert

Letter to the Editor from Liam Kavanagh, on behalf of Rockfire Capital Limited, regarding his firm's involvement with Axiom Legal Financing Fund.

In a letter to investors today, Axiom's directors stated that "We would encourage any party who has evidence as to wrongdoing with respect to the Fund to provide that information to the appropriate authorities." Yet, over three weeks ago, OffshoreAlert

Letter to Investors in Axiom Legal Financing Fund setting date for Extraordinary General Meeting.

Offshore providers in the Cayman Islands, Isle of Man, and Switzerland face huge liabilities after allowing insiders to loot Axiom Legal Financing Fund of tens of millions of pounds. Those most at risk from being sued by Axiom's eventual liquidators appear to be DMS Group, JP Funds Group, BDO Cayman, and Ogier, all in the Cayman Islands; Turnstone Group, in the Isle of Man; and Portland Financial Management, of Switzerland.

In their most recent letter to investors dated November 14, Axiom Legal Financing Fund's directors stated that an Extraordinary General Meeting will be held in December so that they can "present proposals regarding the continued management of the Fund". In

Letter to investors of Axiom Legal Financing Fund from the Fund's directors announcing the termination of investment manager Tangerine Investment Management.

Letter to the Editor from attorney David McIntosh QC, on behalf of Timothy Schools, regarding "untrue and defamatory" allegations against his client by OffshoreAlert.

Letter to investors in Axiom Legal Financing Fund from the Fund's directors regarding the report by KPMG into allegations against the Fund published by OffshoreAlert.

The bad news is you have been defrauded of your investment in Axiom Legal Financing Fund. The sooner you accept this, the quicker you can start taking steps to recover some of your losses. The good news is that the

New evidence uncovered by OffshoreAlert indicates that the recently-suspended Axiom Legal Financing Fund is hopelessly insolvent as a result of self-dealing and fraud by insiders. The Cayman Islands-domiciled Fund, which has raised more than £117 million, appears to be a Ponzi scheme.

Letter to the Editor from Sami Tsuyoshi regarding Axiom Legal Financing Fund.

Tangerine International Limited Officers & Directors - Web-Site of Tangerine Investment Management - October 31, 2012

Letter to the Editor from John Sheffield regarding Axiom Legal Financing Fund.

Letter to the Editor from Paul Marsden regarding Timothy Schools and Axiom Legal Financing Fund.

Letter to the Editor from attorney David McIntosh QC regarding OffshoreAlert's investigation into his client, Timothy Schools, founder of Axiom Legal Financing Fund.

Letter to the Editor from attorney Christopher Hutchings criticizing OffshoreAlert's investigation into his client, David Rae, a senior participant in the Axiom Legal Financing Fund fraud.

Anonymous letter blaming OffshoreAlert, not Tim Schools and his associates, for the problems being encountered by Axiom Legal Financing Fund.