Isle of Man FSA v. Alan Louis et al: Judgment
Judgment in the Isle of Man Financial Services Authority v. Alan Louis, John McCauley, and Lukas Nakos, all of South Africa, at the Isle of Man High Court.
Axiom Legal Financing Fund promoter caught up in new investment scandal
Isle of Man-based offshore services provider Bob Easton, who promoted the fraudulently-operated Axiom Legal Financing Fund, is embroiled in another investment scandal.
Isle of Man FSC v. Louis Group Structured Fund PLC et al: Judgment
Judgment in Isle of Man Financial Supervision Commission v. Louis Group Structured Fund PLC, Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group (IOM) Limited and Louis Asset Management SA at the Isle of Man High Court.
Isle of Man FSC v. Louis Group Structured Capital et al: Inspectors’ Final Report
Joint Inspectors' Final Report in Isle of Man Financial Services Commission v. Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group Structured Fund Plc, and Louis Group (IOM) Limited at the Isle of Man High Court.