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Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Isle of Man Legal Liquidations & Insolvencies Litigation Marshall Islands Switzerland United KingdomJuly 1, 2013

London High Court freezes assets of Tim Schools over Axiom investment fraud

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By
9 years ago

Topics

Cayman Islands Fraud Investment Isle of Man Legal
Liquidations & Insolvencies Litigation Marshall Islands Switzerland United Kingdom
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Keywords

Alec Linsley Axiom Legal Financing Fund Check Mate Audits Limited Claire Schools Dale Stephenson
David Kennedy David Rae Grant Thornton Jacqueline Ann Easton Lisa Schools Loret Investments Limited Michael Saville Noble Finance Limited Paul Butler Portland Financial Management SA Rachel Hutson Resolver Claims Management Limited Robert Terence Easton Sadira Limited Synaxus Holdings Limited Tangerine Investment Management The Trust Company of the Marshall Islands, Inc. Timothy Schools
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Highlights

  • Defendants "siphoned off" investors' funds, claim receivers
  • Defendants sued for £110 m
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.