Axiom Legal Financing Fund: Update on Legal Proceedings
Letter to Investors of Axiom Legal Financing Fund from Directors Ronan Guilfoyle and Graham Hampson updating them on legal proceedings at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: Minutes of EGM held on December 11, 2012
Official Minutes of an Extraordinary General Meeting of shareholders of Axiom Legal Financing Fund held in London on December 11, 2012.
Axiom Legal Financing Fund: City Equities Ltd. Proposal
Proposal from City Equities Limited regarding Axiom Legal Financing Fund.
Axiom Legal Financing Fund: Directors’ Update
Notice to Investors of Axiom Legal Financing Fund by Directors Ronan Guilfoyle and Graham Hampson, dated December 18, 2012.
Receivership hearing for Axiom Legal Financing Fund set for Wednesday
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.
Axiom Fund: Investors making one mistake after another
Investors in Axiom Legal Financing Fund have until Wednesday to try to block the appointment of KPMG's Kris Beighton and John Milsom as Receivers. Once KPMG is ensconced, it will be extremely difficult, perhaps impossible, to have them removed. For
JP SPC 4: Receivership Petition
Petition In the Matter of JP SPC 4 at the Grand Court of the Cayman Islands.
Directors intend to put Axiom Legal Financing Fund into Receivership, investors told
The directors of Axiom Legal Financing Fund intend to immediately apply to the Grand Court of the Cayman Islands to put the Fund into Receivership, with KPMG serving as Receiver, investors were informed yesterday at an Extraordinary General Meeting in London.
Axiom Legal Financing Fund: Taylor Moor International Proposal
Axiom Legal Financing Fund - Proposal from Taylor Moor International - November 29, 2012
Axiom Legal Financing Fund: Notice of Extraordinary General Meeting
Axiom Legal Financing Fund - Notice of Extraordinary General Meeting - November 27, 2012
Fraudster Timothy Schools turns to a reprobate’s best friend – British libel law
Today's libel complaint by Axiom Legal Financing Fund fraudster Timothy Schools against me and OffshoreAlert at the U.K. High Court is as predictable as it is ineffective. In 2010, U. S. President Barack Obama signed into law The SPEECH Act,
Timothy Schools: Threatening Letter to Conference Hotel
Letter from British law firm Rodney Warren & Co., on behalf of Timothy Schools, to the 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.
‘Rockfire Capital received £180,000 from Axiom scheme, not £1 million’, says Liam Kavanagh
Letter to the Editor from Liam Kavanagh, on behalf of Rockfire Capital Limited, regarding his firm's involvement with Axiom Legal Financing Fund.
Axiom Legal Financing Fund: The Lunacy Continues
In a letter to investors today, Axiom's directors stated that "We would encourage any party who has evidence as to wrongdoing with respect to the Fund to provide that information to the appropriate authorities." Yet, over three weeks ago, OffshoreAlert
Axiom Legal Financing Fund: Date Set for EGM
Letter to Investors in Axiom Legal Financing Fund setting date for Extraordinary General Meeting.
Axiom fraud leaves offshore providers exposed to massive claims for damages
Offshore providers in the Cayman Islands, Isle of Man, and Switzerland face huge liabilities after allowing insiders to loot Axiom Legal Financing Fund of tens of millions of pounds. Those most at risk from being sued by Axiom's eventual liquidators appear to be DMS Group, JP Funds Group, BDO Cayman, and Ogier, all in the Cayman Islands; Turnstone Group, in the Isle of Man; and Portland Financial Management, of Switzerland.
Axiom Legal Financing Fund: Time for investors to take control
In their most recent letter to investors dated November 14, Axiom Legal Financing Fund's directors stated that an Extraordinary General Meeting will be held in December so that they can "present proposals regarding the continued management of the Fund". In
Axiom Legal Financing Fund: Termination of Investment Manager
Letter to investors of Axiom Legal Financing Fund from the Fund's directors announcing the termination of investment manager Tangerine Investment Management.
‘Tim Schools is suing OffshoreAlert for defamation’, says his attorney
Letter to the Editor from attorney David McIntosh QC, on behalf of Timothy Schools, regarding "untrue and defamatory" allegations against his client by OffshoreAlert.
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.
A message to investors of Axiom Legal Financing Fund
The bad news is you have been defrauded of your investment in Axiom Legal Financing Fund. The sooner you accept this, the quicker you can start taking steps to recover some of your losses. The good news is that the
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.
Koninklijke Philips Electronics NV v. Arima Devices Corporation: Originating Application
Originating Application in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.
Kolmar Singapore Pte Limited v. Well Wonder Limited: Claim Form
Claim Form in Kolmar Singapore Pte Limited v. Well Wonder Limited at the British Virgin Islands High Court.
Axiom Legal Financing Fund suspended, investors appear to be victims of fraud
Cayman Islands-domiciled Axiom Legal Financing Fund suspended redemptions and halted new subscriptions yesterday - a result of an investigation into the Fund by OffshoreAlert. Meanwhile, our ongoing investigation suggests that investors - who have invested at least £117 million - are victims of a massive fraud orchestrated by British solicitor Tim Schools and others.
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 appoints KPMG to investigate red flags raised by OffshoreAlert
Cayman Islands-domiciled Axiom Legal Financing Fund has retained KPMG to investigate red flags concerning the Fund that were uncovered by OffshoreAlert. Investors were informed of the development in a letter yesterday from the Fund's directors, Ronan Guilfoyle and Graham Hampson.
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.
More red flags regarding fast-growing Axiom Legal Financing Fund
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.
Stop Notice: Shares in MOPU Holdings, Ltd.
Stop Notice by BNP Paribas regarding shares in MOPU Holdings, Ltd. owned by Coastal Energy Company, filed at the Grand Court of the Cayman Islands.
CFTC v. Nikolai Battoo et al: TRO Motion
Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.
SEC v. Tracy Sunderlage et al: Motion for TRO
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai Simon Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.
Peter Ding Pei Chai et al v. Lee Wan Hoi et al: Fixed Date Claim Form
Fixed Date Claim Form in Peter Ding Pei Chai and Tom Phua Swee Khiang v. Lee Wan Hoi and Gracedale Technology Limited at the British Virgin Islands High Court.
Koninklijke Philips Electronics NV v. Arima Devices Corporation: Order Enforcing Arbitration Award
Order Enforcing Arbitration Award in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.
Norden Shipping (Singapore) Pte. Ltd. v. Standard Tankers Bahamas Ltd.: Petition to Compel Arbitration
Petition to Compel Arbitration in Norden Shipping (Singapore) Pte. Ltd. v. Standard Tankers Bahamas Ltd., now known as Standard Tankers LLC at the U. S. District Court for the Southern District of New York.
Share Charge: Kangda Holdings Company Limited
Charge by Baring Private Equity Asia V Holding (5) Limited over shares in Kangda International Company Limited owned by Kangda Holdings Company Limited, filed at the Grand Court of the Cayman Islands.
IFM Overseas Ltd.: Stop Notice
Stop Notice by GL Asia Mauritius II Cayman Ltd. regarding shares in IFM Investments Ltd. owned by IFM Overseas Limited, filed at the Grand Court of the Cayman Islands.
USA v. James Onanefe Ibori et al: Application to Enforce Restraining Orders (‘Money Laundering’)
USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.
Koninklijke Philips Electronics NV v. Arima Devices Corporation: Fixed Date Claim Form
Fixed Date Claim Form in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.
ERC Ireland Holdings Limited: Winding-Up Petition
Winding-Up Petition In the Matter of ERC Ireland Holdings Limited at the Grand Court of the Cayman Islands.
ERC Ireland Preferred Equity Limited: Winding-Up Petition
Petition to wind-up ERC Ireland Preferred Equity Limited at the Grand Court of the Cayman Islands.
USA v. John Kinnucan: Criminal Indictment
Indictment alleging securities fraud in USA v. John Kinnucan at the U. S. District Court for the Southern District of New York.
USA v. John Kinnucan: Criminal Complaint and Arrest Warrant
Criminal Complaint and Arrest Warrant in USA v. John Kinnucan at the U. S. District Court for the Southern District of New York.
Naresh Nanubhai Desai v. Asia Fund Limited: Writ of Summons
Writ of Summons in Naresh Nanubhai Desai v. Asia Fund Limited at the Grand Court of the Cayman Islands.
Impro Precision Industries Limited: Stop Notice(2)
Stop Notice by GE Capital Equity Investments Ltd. regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.
Impro Precision Industries Limited: Stop Notice
Stop Notice by Baring Private Equity Asia V Holding (2) Limited regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.
Sanwa Holdings: Investor Warning
Sanwa Holdings - Investor Warning - Austrian Financial Market Authority - December 21, 2011
Olympus Corporation: Investigation Report Summary
Investigation Report Summary into Olympus Corporation by The Third Party Committee, dated December 6, 2011.
Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd.: Order Adjourning Application
Order in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd. at the British Virgin Islands High Court.
In the Matter of IFM Investments Ltd.: Stop Notice
Stop Notice by GL Asia Mauritius II Cayman Ltd. regarding  shares in IFM Investments Ltd. owned by IFM Overseas Partners LP, filed at the Grand Court of the Cayman Islands.
