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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

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By
12 years ago

Topics

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

AMCA Limited Arnab Banerji Axiom Legal Financing Fund City Equities Limited Collabrium Capital
David Rae Forbes Hare Graham Hampson Grant Thornton Harneys James Bedding JNF UK JP SPC KPMG Loyds Nursing Homes UK Limited Loyds Property Investments Limited Mishcon De Reya Ogier Otterswick Limited Riponton Limited Ronan Guilfoyle Samuel Hayak Tangerine Investment Management Timothy Schools Yoram Yossifoff
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Highlights

  • Proposals for Receivership, Liquidation, & Restructuring to be heard by Cayman court
  • Fund directors claim only "viable" option is Receivership
  • We reveal the dubious background of Yoram Yossifoff, who is behind the purported restructuring plan

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.