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UK Criminal Enforcement Update - Spring 2024 | WilmerHale

Your three-minute digest

1 Detectives have made three arrests during an investigation into an alleged £76 million luxury care home fraud amid claims that investor cash was used to buy sports cars, yachts and a private jet

Russia
Russian
Serious-fraud-office
Carlauren-group
Markets-authority

SFO launches probe into collapsed Carlauren Group

SFO launches probe into collapsed Carlauren Group
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United-kingdom
Nick-ephgrave
Carlauren-group
Signature-group
National-crime-agency

Luxury care homes raided in £76,000,000 fraud investigation | UK News

Serious Fraud Office investigated the Carlauren Group after they fell into administration, forcing elderly residents to leave care homes.

Nick-ephgrave
Carlauren-group
Serious-fraud-office

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