Axiom Legal Financing Fund Cayman Islands Documents Fraud Investment Isle of Man Liquidations & Insolvencies Miscellaneous Money Laundering Singapore United KingdomNovember 22, 2012

Timothy Schools: Threatening Letter to Conference Hotel

Letter on behalf of Timothy Schools sent to Manager of The May Fair Hotel, in London on November 22, 2012 warning of “the threat” posed by OffshoreAlert’s publisher, David Marchant, and advising that the hotel could be “named” in legal proceedings against OffshoreAlert

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Investment, Liquidations & Insolvencies
November 22, 2012
Fraud, Money Laundering

Topics

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

Axiom Legal Financing Fund David Marchant David McIntosh QC Jacob Dean Lisa Schools
OffshoreAlert Rodnet Warren & So, Solicitors Simon Myerson QC The May Fair Hotel Timothy Schools
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