Archive for June 2023
The Rise and Fall of a £70million Investment Scam
In a shocking case of financial deception, Anthony Constantinou, the mastermind behind a Ponzi-style investment scam, has been found guilty. Constantinou, the founder of Capital World Markets (CWM), promised investors lucrative returns on risk-free foreign exchange trades. However, instead of investing the funds as promised, he used new investors’ money to pay off existing investors.…
Read MoreNavigating Challenges: Larger Businesses Facing Insolvencies
In the ever-changing economic landscape of the United Kingdom, businesses are facing insolvencies, and the daunting task of navigating rising inflation and interest rates. While smaller companies have been at the forefront of these challenges in recent times, larger corporations are now bracing themselves for impact. We uncover the factors contributing to this turbulent journey…
Read MoreUnleashing the Power of a Statutory Demand Letter
When it comes to recovering a debt, it’s not just about making demands. It’s about following theright legal procedures to ensure your efforts are effective. That’s where the statutory demand lettercomes into play—an essential tool in the debt recovery arsenal that can pack a powerful punch. Setting the Stage: The Letter Before Action Before we…
Read MoreDeTrafford’s Gallery Gardens: Investors Seek Justice
Revelations surrounding the collapse of two companies behind the ambitious £94m Gallery Gardens development in Manchester have left a trail of distress for investors. The companies in question, DeTrafford Regiment Limited and DeTrafford Gallery Gardens Block A Limited, entered administration. Leaving behind debts totalling over £40m. We explore the circumstances leading to the collapse and…
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