As investors continue to pour millions of pounds each month into Cayman Islands-domiciled Axiom Legal Financing Fund, OffshoreAlert has uncovered more red flags, including conflicting financial statements, £7.9 million loaned to a debt-ridden law firm owned by Axiom's principal, and insurance provided by an unregulated, unaudited firm that is currently defending a fraud lawsuit brought by one of its clients.
Articles Australia Axiom Legal Financing Fund Cayman Islands Featured Investment Isle of Man Legal Singapore United KingdomOctober 10, 2012
More red flags regarding fast-growing Axiom Legal Financing Fund
11 years ago
TopicsAustralia Cayman Islands Investment Isle of Man Legal [ 2 more... ] [ top 5 ]
KeywordsAshton Fox Solicitors Limited Astoncote Ltd. ATM Solicitors Limited Axiom Legal Financing Fund Baz Raouf Karim
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