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Articles Australia Axiom Legal Financing Fund British Virgin Islands Cayman Islands Featured Fraud Investment Israel Legal Liquidations & Insolvencies Switzerland United KingdomAugust 30, 2013

Insolvent Axiom borrower transferred £3.2 m to Switzerland as Fund collapsed

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10 years ago

Topics

Australia British Virgin Islands Cayman Islands Fraud Investment
Israel Legal Liquidations & Insolvencies Switzerland United Kingdom
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Keywords

Andrew Andronikou Axiom Legal Financing Fund Brandstatter Rechtsanwalter GmbH Christopher Tomas Hale City Equities Investment Management Limited
Conor Joseph Bayly Boyd Des Gouttes & Associes Fladgate Fielder Solicitors Grant Thornton Hugh Dickson Isis Ebrahim Jurgen Brandstatter Mark Harvey Lorrell Michael Saville Mishcon De Reya Mulberry Finch Limited Otterswick Limited Pictet & Cie Richard Emmett Robert Basilious Robert Fiechter Robert Michael Lyon Rohrer & Co Limited Russell-Cooke LLP Soteris Nicholas Steven Nicholas Timothy Schools UHY Hacker Young Yoram Yossifoff
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