The liquidator of the investment manager of Axiom Legal Financing Fund is preparing to sue Cayman-based hedge fund firm DMS Offshore Investment Services, one of its officers, Dawn Cummings, and the architect of the scam, Tim Schools. Ironically, Tangerine Investment Management’s liquidator wants a litigation funding firm to finance it.
Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Seychelles United KingdomFebruary 14, 2015
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Cayman Islands Fraud Investment Liquidations & Insolvencies SeychellesKeywords
Axiom Legal Financing Fund Burford Capital Calunius Capital LLP Clive Ward Dawn Cummings