Solicitors Regulation Authority v. Andrew Lindsay et al: Judgment
Judgment in Solicitors Regulation Authority v. Andrew Lindsay and Marina Frankel at the Solicitors Disciplinary Tribunal.
British attorney Mark Lorrell suspended for misconduct
A British attorney - Mark Lorrell - has been suspended for misconduct while representing clients who, inter alia, were previously involved in a failed take-over of the fraudulently-operated Cayman Islands-domiciled Axiom Legal Financing Fund.
Solicitors Regulation Authority v. Mark Lorrell: Judgment
Judgment in Solicitors Regulation Authority v. Mark Lorrell at the Solicitors Disciplinary Tribunal.
Would-be Axiom Legal Financing Fund savior goes into administration
Dubious British company City Equities Limited, which earlier this year touted itself as the savior of the collapsed Axiom Legal Financing Fund, has itself gone into administration.
City Equities Ltd.: Special Administrator’s Appointment
Notice of Special Administrator's Appointment for City Equities Limited, filed with Companies House for England and Wales.
British law firm owes Axiom Legal Financing Fund £61M, says administrator
Insolvent Ashton Fox Solicitors owes failed Cayman Islands-domiciled Axiom Legal Financing Fund "approximately £60.8 m" but that is only an estimate "due to the paucity of the Company's accounting records", reported the law firm's joint administrator on May 15.
Cayman judge puts Axiom Legal Financial Fund into Receivership
Axiom Legal Financing Fund was placed into receivership today by Justice Angus Foster, sitting at the Grand Court of the Cayman Islands.
Hearing set for next Tuesday in Axiom Legal Financing Fund court case
A decision on whether to place Axiom Legal Financing Fund into Receivership or allow it to be restructured by a group associated with those responsible for its insolvency and fraudulent activity will not be delivered until next Tuesday at the earliest.
Axiom Legal Financing Fund: Investor’s Update, Jan. 24, 2013
Investor's Update dated January 24, 2013 from the directors of Axiom Legal Financing Fund to the Fund's investors.
Axiom Legal Financing Fund: Letter to Investors From City Equities Limited
Letter to investors of Axiom Legal Financing Fund from Joseph Egerton, of City Equities Limited, soliciting a proposal for the purported continuation of the Fund.
Three-way battle for control of Axiom Legal Financing Fund
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.
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.