by AdrianaAMLP | Feb 25, 2026
The report states that two UWO applications were made to the High Court between May 2023 and May 2024, with one order granted during the period and another awaiting judicial decision, while an additional order from the previous reporting year was also approved. It...
by Jyotsna Bucktowar | Nov 7, 2025
The settlement included three rare dinosaur fossils (two Allosaurus skeletons and one Stegosaurus), nine luxury apartments in London, and 11 Chinese artworks. This case underscores the NCA’s growing ability to target not just traditional assets like cash and property,...
by AdrianaAMLP | Sep 9, 2025
The Unexplained Wealth Order targets a Lake District property owned by Claire Schools, purchased with proceeds from her ex-husband Timothy Schools’ £100 million investment fraud. Timothy Schools, sentenced to 14 years in 2022, admitted transferring over £1 million of...
by AdrianaAMLP | Jan 17, 2025
The property is valued at around £1.5 million and is owned by Claire Schools, the ex-wife of the convicted solicitor Timothy Schools, who was sentenced to 14 years in prison in 2022. The SFO successfully secured an order today to freeze the property to ensure that, if...
by AdrianaAMLP | Dec 18, 2024
This report shows how many times law enforcement agencies applied for an unexplained wealth order and how many unexplained wealth orders were issued by the High Court…
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