Insolvency & Law Blog

How to challenge a statutory demand

By admin | Feb 1, 2022 | Comments Off on How to challenge a statutory demand

Company directors, business owners, and individuals can expect to receive more statutory demands in 2022 compared to previous years. Why?…

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Swindlers and the power of persuasion

By admin | Jan 31, 2022 | Comments Off on Swindlers and the power of persuasion
Fraudsters use the power of persuasion

Several posts have referenced convicted fraudster Elizabeth Holmes recently because the Theranos scandal is a good example of how the…

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Corporate fraudsters: Are UK laws tough enough?

By admin | Jan 25, 2022 | Comments Off on Corporate fraudsters: Are UK laws tough enough?
Why are the US government's fraud laws more strict?

Whereas dishonest British company directors are rarely punished, American TV star Martha Stewart served time in jail for misleading investors…

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Lessons to learn from the Theranos investment fraud

By admin | Jan 19, 2022 | Comments Off on Lessons to learn from the Theranos investment fraud
Lessons to learn from the Theranos investment scandal

An interesting article in the San Diego Union-Tribune explores the issue of due diligence in the Elizabeth Holmes and Theranos…

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CEO Holmes found guilty of investor scam

By admin | Jan 12, 2022 | Comments Off on CEO Holmes found guilty of investor scam
High-profile CEO Elizabeth Holmes found guilty of fraud

Elizabeth Holmes has become the the latest high-profile CEO to be found guilty of an investor scam. The CEO and…

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How to make choices for unregulated investments

By admin | Dec 28, 2021 | Comments Off on How to make choices for unregulated investments
How to make choices for unregulated investments

There are many companies out there claiming to offer investors glorious returns, the dream scenario. They lure you in with…

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How to protect yourself in an unregulated investment

By admin | Dec 8, 2021 | Comments Off on How to protect yourself in an unregulated investment

Sometimes when an investment goes wrong, you can be left feeling really isolated, powerless, and hopeless. You may think: “How…

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