Andrew Lindsay has become at least the eighth British attorney to be struck off due to involvement in the Cayman Islands-based Axiom Legal Financing Fund, which defrauded investors of more than £100 million before collapsing in 2012 after being exposed by OffshoreAlert. Another solicitor, Marina Frankel, was suspended indefinitely.
Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Legal Liquidations & Insolvencies United KingdomFebruary 1, 2018
Topics
Cayman Islands Fraud Investment Legal Liquidations & InsolvenciesKeywords
Andrew Lindsay Axiom Legal Financing Fund Marina Frankel Tandem Law Tandem XJA Limited