Timeshare Legals Ltd. and others
The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.
In December 2024, the SFO announced an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018. More information can be seen in our press release here.
Members of the public who believe that they may have purchased/attempted to purchase timeshare related services from the below-listed companies to complete a questionnaire which can be found at the below link:
https://sfo-lne01.egressforms.com
The companies are:
- AML Executive Contracts Ltd
- ASA Partnership Ltd
- DW Contract Consultancy Ltd
- DW Law Consultancy Ltd
- ERS Europe Ltd
- Harwood Advisory Group Ltd
- Huntland Rock Associates Ltd (Hunter Rock Associates)
- Meta UK Group Ltd
- Milton Chadwick Consultants Ltd
- The Nobel Group of Companies (including but not limited to Nobel Acquisitions and Investment Group Ltd and Nobel Business Services Ltd)
- Park Square Associates Ltd
- Rockland Associates Ltd
- Silverstream Management Group Ltd
- Sonata Trading Ltd
- Termination Services Ltd
- The Biz Doc UK Ltd aka Business Doctor
- Timeshare Legals Ltd
- TSL Europe Ltd
- Venture Compliance Ltd
Case Timeline
12 December 2024 – The investigation was announced by the SFO and a victim questionnaire was published.
5 September 2024 – The SFO worked the National Crime Agency to arrest a woman in her thirties and three men in their fifties on suspicion of fraud offences.
17 August 2024 – The SFO worked with Greater Manchester Police to arrest a man in his fifties on suspicion of fraud offences, and with Hertfordshire Constabulary to search his property.
Support for victims and witnesses
If you have been impacted by this case and need support, please see this page for information on support services available to you.
Information for suspected victims
If you have any queries or require assistance to complete the questionnaire, please email the case team on: LNE01.External@sfo.gov.uk
Should you wish to report any information or concerns you may have confidentially, please email confidential@sfo.gov.uk and staff who are highly experienced in maintaining people’s confidentiality will make contact with you.