Posts by forumadmin
The 79th Group Loan Notes- Troubling Security Trustee Issues
As The 79th Group suspends redemption and interest payments on its loan notes and ceases to respond to concerned investors, scrutiny is intensifying over the robustness of the legal protections supposedly in place. In particular, many loan note holders are now turning their attention to the Security Trustee arrangements . Their supposed safety net –…
Read MoreWhat Is a Loan Note? The Ultimate Guide
Loan notes have become increasingly popular in the investment world—often promoted as high-return, fixed-income opportunities. But what exactly are they, how do they work, and what are the risks involved? This comprehensive guide explains everything you need to know about loan notes, whether you’re considering investing, recovering funds from a failed scheme, or trying to…
Read MoreThe 79th Group Halts Payments Amid Fraud Probe
In a move that has alarmed investors across the UK and internationally, The 79th Group has suspended all interest and redemption payments on its loan notes. The announcement comes on the heels of a City of London Police investigation into suspected widespread fraud. Four individuals connected to the company have been arrested and released on…
Read MoreInsolvency Alert- DeTrafford Update
Victoria Works NW Ltd (previous name DeTrafford Victoria Gardens Ltd) Insolvent and Still Trading plus Third Party Action Update for purchasers who used Stocker & Co LLP, Versus Law and CS Conveyancing We recently reported through our Insolvency Alerts regarding Victoria Works NW Ltd, previously known as DeTrafford Victoria Gardens Ltd. You can read this…
Read MoreTony Hyams – Former High Street Grp Insolvency Practitioner Under Scrutiny
Regulatory Disciplinary Action– Tony Hyams In this blog series, we are diving into the key enablers behind Gary Forrest and investigating where they are now. If you missed our deep dive into Carrie-Ann James, you can read it here. Carrie-Ann James played a controversial role in handling companies linked to Forrest, but today, we turn…
Read MoreThe 79th Group – Police Fraud Investigation
What’s Happening, and How Did We Get Here? Police Investigation: The 79th Group Under the Spotlight It is now widely reported that four individuals have been arrested as part of an ongoing police investigation into The 79th Group. The City of London Police’s Fraud Operations Lead Force Unit is probing the company for suspected widespread…
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