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    Articles Axiom Legal Financing Fund British Virgin Islands Canada Cayman Islands Featured Fraud Investment Isle of Man Israel Liquidations & Insolvencies Marshall Islands Switzerland United KingdomAugust 8, 2013

    Cayman judge sanctions Axiom Receivers to take action in Canada, Isle of Man and Switzerland

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    By
    11 years ago

    Topics

    British Virgin Islands Canada Cayman Islands Fraud Investment
    Isle of Man Israel Liquidations & Insolvencies Marshall Islands Switzerland United Kingdom
    [ 6 more... ] [ top 5 ]

    Keywords

    Andrew Andronikou Axiom Legal Financing Fund City Equities Investment Management Limited Grant Thornton Jennifer McKeown
    LALIVE Loret Investments Limited Mulberry Finch Limited Otterswick Limited Otterswick UK Limited Rachel Hutson Rohrer & Co Limited Synergy (IOM) Limited Timothy Schools Turnstone Group UHY Hacker Young Yoram Yossifoff
    [ 12 more... ] [ top 5 ]

    Highlights

    • Receivers will attempt to remove insolvency practitioner Andrew Andronikou as administrator of borrowing law firm
    • Receivers to intervene in sale of Canadian property bought by Tim Schools apparently with funds defrauded from investors

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    A Cayman Islands judge has authorized the Receivers of Axiom Legal Financing Fund to take legal action in Canada, the Isle of Man, and Switzerland in an attempt to recover assets for investors, including an application to remove Andrew Andronikou as administrator of British law firm Rohrer & Co.

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