Axiom Legal Financing Fund
After OffshoreAlert exposed Axiom Legal Financing Fund in August 2012, the litigation funding-based investment scam quickly collapsed and 12 British attorneys were later struck off, including the scheme's principal, Timothy Schools, who misappropriated most of the approximately £100 million that was raised from investors. In 2020, Schools, David Kennedy, and Richard Emmett were criminally charged with fraud by the United Kingdom's Serious Fraud Office. The year before, another Axiom principal, David Rae, pleaded guilty to money laundering in the U.S. regarding an unrelated scheme that he participated in after Axiom went bust. A special shout out to David McIntosh QC, a former president of the Law Society of England and Wales who represented Schools in a libel complaint against OffshoreAlert's editor, threatened to sue a London hotel if we mentioned his client's scam at a conference we were holding there, and - without a hint of irony - questioned OffshoreAlert’s “integrity”, all on behalf of a person that even cursory due diligence would have shown to be a crook. It's also worth mentioning that London’s Metropolitan Police issued OffshoreAlert's publisher with an ‘harassment warning’ and threatened him with arrest after Schools' adult daughter, Lisa Schools, who was “Senior Administrator/Office Manager" of two firms that participated in the fraud, including one that received more than £50 million, made false allegations against him. Given that Timothy Schools is a former policeman, it was difficult not to believe that the notoriously corrupt Met was simply doing him a favor.
Timeline
24
January
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Miscellaneous | Regulatory | United Kingdom
Axiom Legal Financing Fund: Affidavit of Yolanda McCoy
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.
01
February
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Money Laundering | Switzerland | United Kingdom
Cayman judge reserves judgment in Axiom Legal Financing Fund receivership case
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.
04
February
2013
Axiom Legal Financing Fund | British Virgin Islands | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Liquidations & Insolvencies | Litigation | Miscellaneous | Money Laundering | United Kingdom
Axiom Legal Financing Fund: Note To Counsel From Justice Angus Foster
Note To Counsel From Justice Angus Foster In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
07
February
2013
Articles | Axiom Legal Financing Fund | British Virgin Islands | Cayman Islands | Featured | Fraud | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Money Laundering | Switzerland | United Kingdom
Hearing set for next Tuesday in Axiom Legal Financing Fund court case
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.
08
February
2013
Is Cayman Judge Angus Foster About To Do The Unthinkable?
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
12
February
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Liquidations & Insolvencies | Litigation | Petition | Seychelles | United Arab Emirates | United Kingdom
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding Up Petition
Winding Up Petition in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
12
February
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Order | United Kingdom
Axiom Legal Financing Fund Master SP: Receivership Order
Receivership Order in Ronan Guilfoyle and Graham Hampson v. Axiom Legal Financing Fund Master SP at the Grand Court of the Cayman Islands.
12
February
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Order | United Kingdom
Axiom Legal Financing Fund: Receivership Order
Receivership Order in Graham Hampson and Ronan Guilfoyle In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
12
February
2013
Articles | Axiom Legal Financing Fund | British Virgin Islands | Cayman Islands | Featured | Fraud | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Money Laundering | Singapore | Switzerland | United Kingdom
Cayman judge puts Axiom Legal Financial Fund into Receivership
Axiom Legal Financing Fund was placed into receivership today by Justice Angus Foster, sitting at the Grand Court of the Cayman Islands.
25
February
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Isle of Man | Liquidations & Insolvencies | Litigation
Axiom Legal Financing Fund promoter caught up in new investment scandal
Isle of Man-based offshore services provider Bob Easton, who promoted the fraudulently-operated Axiom Legal Financing Fund, is embroiled in another investment scandal.
13
March
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Order | Singapore | Switzerland | United Kingdom
Axiom Legal Financing Fund Master SP: Order on Powers of Receivers
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.
13
March
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Order | Singapore | Switzerland | United Kingdom
Axiom Legal Financing Fund: Order on Powers of Receivers
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.
20
March
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Miscellaneous | Singapore | Switzerland | United Kingdom
Axiom Legal Financing Fund: Letter of Request
Letter of Request In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, at the Grand Court of the Cayman Islands.
20
March
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Miscellaneous | Singapore | Switzerland | United Kingdom
Axiom Legal Financing Fund Master SP: Letter of Request
Letter of Request In the Matter of JP SPC 4, a.k.a. Axiom Legal Financing Fund Master SP, at the Grand Court of the Cayman Islands.
26
March
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Singapore | Switzerland | United Kingdom
Cayman judge upgrades powers of Axiom Fund’s Receivers, asks England’s High Court for assistance
The Grand Court of the Cayman Islands has granted the Receivers of Axiom Legal Financing Fund the same powers as liquidators and, separately, asked the High Court of Justice in England and Wales - where much of the Fund's activity occurred - to recognize the receivership.
04
April
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Legal | Liquidations & Insolvencies | Litigation | Order | Seychelles | Singapore | United Kingdom
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding-Up Order
Winding-Up Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
13
April
2013
Articles | Australia | Axiom Legal Financing Fund | Canada | Cayman Islands | Featured | Fraud | Hong Kong | Investment | Isle of Man | Legal | Liquidations & Insolvencies | Litigation | Marshall Islands | Seychelles | Singapore | United Kingdom
British attorney Steven Goodman claims he is owed £25 m by now-defunct Tangerine Investment Management
British attorney Steven Goodman, who is associated with insiders of the fraudulently-operated Axiom Legal Financing Fund, claims to be owed £25.7 million by the insolvent Fund's former investment manager.
15
April
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Judgment | Liquidations & Insolvencies | Litigation | Regulatory | Singapore | Switzerland | United Kingdom
Axiom Legal Financing Fund: Ruling on Powers of Receivers
Ruling on the status, duties and powers of the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
17
April
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Liquidations & Insolvencies | Litigation | Order | United Kingdom
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Order
Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
24
April
2013
Axiom Legal Financing Fund | Cayman Islands | Documents | Fraud | Investment | Legal | Liquidations & Insolvencies | Miscellaneous | United Kingdom
Rehab4Life Ltd.: Report of Meeting of Creditors
Rehab4Life Limited - Report of Meeting of Creditors - Companies House - April 24, 2013
25
April
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Judgment | Liquidations & Insolvencies | Litigation | Singapore | United Kingdom
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Ruling
Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
29
April
2013
Axiom Legal Financing Fund | Cayman Islands | Documents | Fraud | Investment | Legal | Liquidations & Insolvencies | Litigation | Miscellaneous | United Kingdom
Axiom Legal Financing Fund: Update on Receivership from Grant Thornton
Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.
15
May
2013
Axiom Legal Financing Fund | Cayman Islands | Documents | Fraud | Investment | Legal | Liquidations & Insolvencies | Miscellaneous | United Kingdom
Ashton Fox Solicitors Ltd.: Statement of Administrator’s Proposals
Ashton Fox Solicitors Limited - Statement of Administrator's Proposals - Filed with Companies House - May 15, 2013
15
May
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Miscellaneous | Singapore | United Kingdom
Axiom Legal Financing Master Fund: First Report of Receivers
First Report of Receivers Grant Thornton regarding Axiom Legal Financing Master Fund.
15
May
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Miscellaneous | Singapore | United Kingdom
Axiom Legal Financing Feeder Fund: First Report of Receivers
First Report of Receivers regarding Axiom Legal Financing Feeder Fund.
21
May
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Complaint | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Legal | Liquidations & Insolvencies | Litigation | Marshall Islands | United Kingdom
Axiom Legal Financing Fund et al v. Timothy Schools et al: Re-Amdended Claim Form
Re-Amended Claim Form in JP SPC 1 and JP SPC 4, collectively doing business as Axiom Legal Financing Fund v. Timothy Schools, Rachel Hutson, David Rae, Alec Linsley, Dale Stephenson, Synergy IOM Limited, Check Mate Audits Limited, Synaxus Holdings Limited, Noble Finance Ltd., Sadira Limited, Loret Investments Limited, David Kennedy, Alan Hutson, Hut Consulting Limited, and First For Law Limited at the High Court in London.
02
June
2013
Articles | Axiom Legal Financing Fund | British Virgin Islands | Cayman Islands | Featured | Fraud | Investment | Legal | Liquidations & Insolvencies | Marshall Islands | United Kingdom
British law firm owes Axiom Legal Financing Fund £61M, says administrator
Insolvent Ashton Fox Solicitors owes failed Cayman Islands-domiciled Axiom Legal Financing Fund "approximately £60.8 m" but that is only an estimate "due to the paucity of the Company's accounting records", reported the law firm's joint administrator on May 15.
20
June
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Liquidations & Insolvencies | United Kingdom
Axiom Legal Financing Fund’s British distributor goes into liquidation
British fund distributor Taylor Moor Limited, which helped to raise most of the estimated £117 million that was invested in Cayman Islands-based Ponzi scheme Axiom Legal Financing Fund, has gone into liquidation. Cayman Islands law firm Harneys is the biggest trade creditor.
27
June
2013
Axiom Legal Financing Fund | Cayman Islands | Documents | Fraud | Investment | Isle of Man | Legal | Liquidations & Insolvencies | Litigation | Marshall Islands | Miscellaneous | United Kingdom
Axiom Legal Financing Fund: Receivers’ First Report
First Report to investors from Receivers of Axiom Legal Financing Fund, June 27, 2013.
27
June
2013
Articles | Australia | Axiom Legal Financing Fund | Bermuda | Canada | Cayman Islands | Cyprus | Featured | Fraud | Germany | Investment | Isle of Man | Legal | Liquidations & Insolvencies | Luxembourg | Netherlands | South Africa | United Arab Emirates | United Kingdom
Taylor Moor ‘victim’ of Axiom Legal Financing Fund, says boss
Taylor Moor Ltd., which received commissions of more than £1.8 million from distributing Axiom Legal Financing Fund before going into liquidation last month, did not ultimately benefit from the Fund and is a "victim", says the firm's Managing Director, Malcolm Dixon.
01
July
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Isle of Man | Legal | Liquidations & Insolvencies | Litigation | Marshall Islands | Switzerland | United Kingdom
London High Court freezes assets of Tim Schools over Axiom investment fraud
The assets of British attorney Timothy Schools and related parties have been frozen in England by the receivers of Cayman-domiciled Axiom Legal Financing Fund, who are also suing them for £110 million, alleging misappropriation of investors' funds.
03
July
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Legal | Liquidations & Insolvencies | United Kingdom
British legal regulator takes over Axiom borrower for ‘suspected dishonesty’
A law firm that borrowed at least £8.9 million from Axiom Legal Financing Fund was taken over and closed down today by Britain's Solicitors Regulation Authority, which stated that "there is reason to suspect dishonesty".
24
July
2013
Axiom Legal Financing Fund | Canada | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Investment | Isle of Man | Israel | Litigation | Marshall Islands | Order | Switzerland | United Kingdom
Axiom Legal Financing Fund: Order Sanctioning Actions
Order sanctioning actions by the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
24
July
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Miscellaneous | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Defense of Synaxus Holdings
Defense of Synaxus Holdings Limited in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Resolver Claims Management Limited, Check Mate Audits Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
08
August
2013
Articles | Axiom Legal Financing Fund | British Virgin Islands | Canada | Cayman Islands | Featured | Fraud | Investment | Isle of Man | Israel | Liquidations & Insolvencies | Litigation | Marshall Islands | Switzerland | United Kingdom
Cayman judge sanctions Axiom Receivers to take action in Canada, Isle of Man and Switzerland
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.
15
August
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Miscellaneous | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Defense of Timothy Schools et al
Defense of Timothy Schools, Dale Stephenson,Synergy IOM Limited,Check Mate Audits Limited, Noble Finance Limited, Sadira Limited, Loret Investments Limited in JP SPC 4 and JP SPC 1, d.b.a. Axiom Legal Financing Fund, of the Cayman Islands, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Resolver Claims Management Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
16
August
2013
Austria | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Legal | Liquidations & Insolvencies | Litigation | Miscellaneous | Switzerland | United Kingdom
Rohrer & Co.: Statement of Administrator’s Proposals
Statement of Administrator's Proposals for Rohrer & Co., formerly Bracewell Law, at the High Court of Justice, Chancery Division.
20
August
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Miscellaneous | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Defense of Rachel Hutson
Defense of Rachel Hutson in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Resolver Claims Management Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
21
August
2013
Articles | Australia | Axiom Legal Financing Fund | Belize | British Virgin Islands | Cayman Islands | Denmark | Featured | Fraud | Investment | Italy | Liquidations & Insolvencies | Litigation | Morocco | New Zealand | Pakistan | Switzerland | United Arab Emirates | United Kingdom
JP Funds Cayman umbrella fund hit by another major fraud
The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.
30
August
2013
Articles | Australia | Axiom Legal Financing Fund | British Virgin Islands | Cayman Islands | Featured | Fraud | Investment | Israel | Legal | Liquidations & Insolvencies | Litigation | Switzerland | United Kingdom
Insolvent Axiom borrower transferred £3.2 m to Switzerland as Fund collapsed
New details have emerged of apparent asset-stripping by an insolvent British law firm - Rohrer & Co Limited - that owes Cayman Islands-domiciled Axiom Legal Financing Fund £8.3 million.
09
September
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Miscellaneous | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Defense of David Rae
Defense of David Rae in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, of the Cayman Islands, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Resolver Claims Management Limited, Check Mate Audits Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
20
September
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Miscellaneous | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Defense of David Kennedy
Defense of David Kennedy in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Resolver Claims Management Limited, Check Mate Audits Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
13
October
2013
Axiom Fraud Victims: Watch how some of your money was squandered
As this video shows, British fraudster Timothy Schools liked nothing better than to 'play the big man' with the tens of millions of pounds that he swindled from investors in Axiom Legal Financing Fund from 2009 to 2012.
29
October
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Liquidations & Insolvencies | Litigation | United Kingdom
Would-be Axiom Legal Financing Fund savior goes into administration
Dubious British company City Equities Limited, which earlier this year touted itself as the savior of the collapsed Axiom Legal Financing Fund, has itself gone into administration.
03
November
2013
Articles | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Investment | Liquidations & Insolvencies | Marshall Islands | Money Laundering | Seychelles | Switzerland | United Kingdom
Axiom Legal Financing Fund conspirator Portland Financial goes bust
Portland Financial Management Group, which helped Tim Schools defraud Axiom Legal Financing Fund and launder the proceeds, has collapsed amid regulatory problems and substantial debts. The group's principals, Anthony Smith, Tim Eddolls and Connie Rodrigues, now operate under new names: Prestige Financial Management, Cavendish Financial Management, Corbus Portfolio Solutions, and Corbus Private Clients.
08
November
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Complaint | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Amended Complaint
Amended Particulars of Claim in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, of the Cayman Islands, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
22
November
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Order | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Claire Schools Freezing Order
Worldwide Freezing Order against Claire Schools and Solis International Foundation in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, of the Cayman Islands, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Resolver Claims Management Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
11
December
2013
Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | High Court for England and Wales | Investment | Isle of Man | Liquidations & Insolvencies | Litigation | Marshall Islands | Miscellaneous | Switzerland | United Kingdom
Axiom Legal Financing Fund v. Timothy Schools et al: Defense of Alan Hutson et al
Defense of Alan Hutson, Rachel Hutson, Hut Consulting Limited, and First for Law Limited in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
12
December
2013
Axiom Legal Financing Fund | Cayman Islands | Civil | Documents | Fraud | Grand Court of the Cayman Islands | Insurance | Investment | Liechtenstein | Liquidations & Insolvencies | Listed Securities | Litigation | Order | United Kingdom
Axiom Legal Financing Fund: Order Sanctioning Legal Actions
Order Sanctioning Legal Actions In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
21
December
2013
Articles | Asset Recovery | Axiom Legal Financing Fund | Cayman Islands | Featured | Fraud | Insurance | Investment | Liechtenstein | Listed Securities | Litigation | United Kingdom
Liechtenstein insurer and London broker to be sued by Axiom Receivers
The Receivers of Axiom Legal Financing Fund are to sue Liechtenstein-licensed insurer Gable Insurance AG and London-based broker Legal Expense Solutions Limited as part of their attempt to recover assets for investors who were swindled out of more than £100 million.