Axiom Legal Financing Fund: Affidavit of Timothy Schools
Affidavit of Timothy Paul Schools In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
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.
‘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 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.
‘Your suppositions regarding Tim Schools are untrue’, says his attorney
Letter to the Editor from attorney David McIntosh QC regarding OffshoreAlert's investigation into his client, Timothy Schools, founder of Axiom Legal Financing Fund.
Head of Cayman fund group Tim Schools accused of professional misconduct in UK
The head of a Cayman Islands fund group that claims to manage $160 million, promotes its investments as "low risk" and boasts of "consistent" 12% net annual returns for investors is being prosecuted for alleged professional misconduct in the United Kingdom. British attorney Tim Schools faces 11 allegations, including that he "failed to act with integrity" and "failed to act in the best interests of his clients".
Q&A with Tim Schools’ attorney, David McIntosh QC
Questions that OffshoreAlert put to Timothy Schools, head of the Axiom Legal Financing Fund/Tangerine Investment Management group, together with responses that we received on Schools' behalf from his attorney, David McIntosh QC, Consultant to Rodney Warren & Co, Solicitors, on August 10, 2012.