WebBritish attorney Tim Schools struck off for ‘serious misconduct’. From OffshoreAlert. Timothy Schools, who masterminded the £100 million-plus, Cayman Islands-domiciled … WebAug 21, 2024 · British fraudster Timothy Schools has been sentenced to 14 years in prison for his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund scam, which …
Solicitor Timothy Schools jailed for £20m investment fraud
WebAug 21, 2024 · David Kennedy was one of three men charged in connection to the Axiom Legal Financing fund. The SFO launched an investigation into the collapse of the fund in … WebOct 28, 2024 · The founder of the Axiom Legal Financing Fund and two other men pleaded not guilty today to fraud charges brought by the UK’s Serious Fraud Office following the … play estate winery
Ex-advice firm director claims
WebSep 30, 2024 · Miranda Moore QC leading Paul Raudnitz QC are acting for the Crown in the SFO prosecution revolving around the collapse of the Axiom Legal Financing Fund in … WebAug 12, 2024 · A solicitor who siphoned almost £20m of investors' money from a legal financing fund has been jailed for 14 years. Timothy Schools, from Penrith, Cumbria, used … WebAug 21, 2024 · “Breaking: The UK's Serious Fraud Office has charged three men in its Axiom Fund investigation. Timothy Schools (a former lawyer), David Kennedy and Richard … playestol