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Timeshare Legals Ltd - Serious Fraud Office Investigation

posted 28th January 2026

Posted 7 days ago

By National Timeshare Helpline

Blog

SFO Investigation Into Timeshare Legals Ltd and Other Timeshare Claims Companies – What You Need to Know

If you have ever paid a company to help you exit a timeshare, cancel a contract, or recover money, a major ongoing investigation by the Serious Fraud Office (SFO) could be highly relevant to you. In December 2024, the SFO announced that it had launched an investigation into a suspected fraudulent timeshare services scheme that has been operating since at least 2018. The investigation remains open, and in October 2025 it was expanded to include additional UK-based companies.

Timeshare Legals Ltd - Serious Fraud Office Investigation

What Is the Serious Fraud Office Investigating?

The SFO is investigating a network of companies suspected of misleading timeshare owners by offering services such as:

  • Timeshare exit or termination
  • Compensation or refund claims
  • Contract cancellation services
  • Recovery of historic timeshare losses

Many consumers report being charged large upfront fees, receiving misleading assurances, or being told their timeshare had been cancelled when it had not.

Timeshare Legals Ltd - Serious Fraud Office Investigation

In some cases, owners later discovered they were still legally tied to their timeshare and liable for ongoing maintenance fees. The investigation covers activity dating back to 2018 and has already involved multiple arrests as enquiries continue.

Companies Named in the SFO Investigation in 2025.

  • Guardian Executives Ltd
  • McLaren Consultants Ltd
  • Prime Engagement Ltd
  • Regulat Consulting Group Ltd
  • Sparks Wiseman and Rafe Ltd
Timeshare Legals Ltd - Serious Fraud Office Investigation

Companies Already Under Investigation.

  • AML Executive Contracts Ltd
  • ASA Partnership Ltd
  • DW Contract Consultancy Ltd
  • DW Law Consultancy Ltd
  • ERS Europe Ltd (European Recuperation Solutions)
  • Harwood Advisory Group Ltd
  • Huntland Rock Associates Ltd (Hunter Rock Associates)
  • Meta UK Group Ltd (Met Advisory)
  • Milton Chadwick Consultants Ltd
  • TSL Europe Ltd
  • Venture Compliance Ltd

Companies already under investigation.

  • The Nobel Group of Companies (including 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 (also known as Business Doctor)
  • Timeshare Legals Ltd

What Should You Do If You Think You’ve Been Affected?

If you believe you may have been affected after dealing with Timeshare Legals Ltd or any of the companies named above, it is important to get clear, independent advice before taking any further action. Many timeshare owners are left unsure about:

  • Whether they were misled about the services they paid for
  • If their timeshare contract was ever legally cancelled
  • Whether they remain liable for ongoing maintenance fees
  • If they may be able to recover money already paid

There are safer and more effective options provided by the National Timeshare Helpline. Contact us for free independent advice.

Timeshare Legals Ltd - Serious Fraud Office Investigation

How the National Timeshare Helpline Can Help.

At National Timeshare Helpline, we provide independent, confidential guidance to timeshare owners who are concerned they may have been misled or financially harmed.

We can help you:

  • Understand whether you may qualify for a Section 75 claim
  • Assess whether a previous timeshare exit was completed correctly
  • Explore safe and legitimate timeshare exit options
  • Avoid further financial loss or repeat scams

There is no obligation and no pressure, just clear, honest advice.

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Timeshare Exit & Claims Guide

National Timeshare Helpline are a UK based Timeshare consumer organisation that provide No Upfront Fee Timeshare Claims, No Upfront Fee Timeshare Contract Cancellation and Free Timeshare Exit and Claim Scam Advice. Our No Upfront Fee policy guarantees that no money changes hands until a successful service is provided. Thus, giving you 100% peace of mind.
Contact us on our freephone number if you have any questions 0800 0590 106 . Read our Reviews

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