New Capital Link: A Case Study in How Not to Do Pre-Action Correspondence

Regular readers of this blog will already be familiar with New Capital Link, its associates, and the issues raised in our previous reporting. Those articles examined corporate structures, public representations, and the backgrounds of individuals connected with matters we considered firmly in the public interest. For readers who want the broader context, our previous reporting…

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Why Delays Hamper Third-Party Action

The greatest enemy of third-party action is not the operator who caused the loss. It is delay. Most investors do not lose their ability to recover money because the law is complicated. They lose it through hesitation. An update is expected. Reassurance feels imminent. A police announcement seems like progress. Administrators appear to be reviewing…

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