Axiom Legal Financing Fund: Letter Re. KPMG Report
Letter to investors in Axiom Legal Financing Fund from the Fund's directors regarding the report by KPMG into allegations against the Fund published by OffshoreAlert.
Axiom Legal Financing Fund appears to be a Ponzi scheme
New evidence uncovered by OffshoreAlert indicates that the recently-suspended Axiom Legal Financing Fund is hopelessly insolvent as a result of self-dealing and fraud by insiders. The Cayman Islands-domiciled Fund, which has raised more than £117 million, appears to be a Ponzi scheme.
Tangerine International Limited: Officers & Directors
Tangerine International Limited Officers & Directors - Web-Site of Tangerine Investment Management - October 31, 2012
Axiom Legal Financing Fund: Letter Announcing Suspension of Fund
Letter to Investors of Axiom Legal Financing Fund from the independent directors announcing the Fund's suspension, October 26, 2012
Tangerine Investment Management Ltd: Resignation of Tim Schools
Letter from Tangerine Investment Management Limited to Distributors of Axiom Legal Financing Fund announcing resignation of Timothy Schools.
Axiom Legal Financing Fund: Letter Announcing KPMG Review
Letter From Directors of Axiom Legal Financing Fund to Investors, October 15, 2012 regarding red flags raised in investigative articles by OffshoreAlert.
Axiom Legal Financing Fund: Flowchart of Related-Party Transactions Involving Tim Schools
Partial list of related-party transactions between the Axiom Legal Financing Fund and Tim Schools & Related Companies.
Head of Cayman fund group Tim Schools accused of professional misconduct in UK
The head of a Cayman Islands fund group that claims to manage $160 million, promotes its investments as "low risk" and boasts of "consistent" 12% net annual returns for investors is being prosecuted for alleged professional misconduct in the United Kingdom. British attorney Tim Schools faces 11 allegations, including that he "failed to act with integrity" and "failed to act in the best interests of his clients".
‘Tim Schools’ credibility remains high’, writes his attorney
Letter from David McIntosh QC regarding his client Timothy Schools, principal of the Axiom Legal Financing Fund and Tangerine Investment Management, both domiciled in the Cayman Islands.
Q&A with Tim Schools’ attorney, David McIntosh QC
Questions that OffshoreAlert put to Timothy Schools, head of the Axiom Legal Financing Fund/Tangerine Investment Management group, together with responses that we received on Schools' behalf from his attorney, David McIntosh QC, Consultant to Rodney Warren & Co, Solicitors, on August 10, 2012.