This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

UK fraud agency secures first 'McMafia' order, against fraudster's ex-wife

By Martin Coyle ( January 17, 2025, 14:45 GMT | Insight) -- The former wife of fraudster Timothy Schools today became the first person to be targeted and successfully served with a dirty cash order by the UK’s Serious Fraud Office. A UK judge today granted the SFO its first "unexplained wealth order" against a 1.5 million-pound property owned by Claire Schools. Her ex-husband was jailed for 14 years in 2022 over a fraud that cost investors millions of pounds.A fraudster's former wife today became the first person to be targeted and successfully served with a dirty cash order by the UK’s Serious Fraud Office....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections