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Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Isle of Man Liquidations & Insolvencies Money Laundering Singapore United KingdomDecember 17, 2012

Receivership hearing for Axiom Legal Financing Fund set for Wednesday

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10 years ago

Topics

Cayman Islands Fraud Investment Isle of Man Liquidations & Insolvencies
Money Laundering Singapore United Kingdom
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Keywords

Axiom Legal Financing Fund Graham Hampson John Milsom K&L Gates KPMG
Kris Beighton Ronan Guilfoyle Timothy Schools
[ 3 more... ] [ top 5 ]

Highlights

  • Directors want KPMG's Kris Beighton & John Milsom as Receivers
  • KPMG claims that Axiom is "not a Ponzi scheme"
  • Directors suspect "mismanagement" and that NAV "has been overstated"

Related Content

A hearing of a petition to appoint KPMG as Receivers for the Axiom Legal Financing Fund is scheduled to take place at the Grand Court of the Cayman Islands on Wednesday.

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