A three-way battle has emerged for control of Axiom Legal Financing Fund, which was exposed as a fraud by OffshoreAlert two months ago. Proposals for receivership, liquidation, and restructuring are scheduled to be heard over two days at the Grand Court of the Cayman Islands starting on January 31, 2013.
Articles Axiom Legal Financing Fund British Virgin Islands Cayman Islands Featured Fraud Investment Isle of Man Israel Liquidations & Insolvencies Money Laundering Singapore United KingdomDecember 22, 2012
Three-way battle for control of Axiom Legal Financing Fund
10 years ago
TopicsBritish Virgin Islands Cayman Islands Fraud Investment Isle of Man
KeywordsAMCA Limited Arnab Banerji Axiom Legal Financing Fund City Equities Limited Collabrium Capital