Insolvency & Law Blog

The 79th Group – Police Fraud Investigation

By forumadmin | Mar 19, 2025 | Comments Off on The 79th Group – Police Fraud Investigation
the 79th group

What’s Happening, and How Did We Get Here? Police Investigation: The 79th Group Under the Spotlight It is now widely…

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Carrie-Ann James – What Next?

By forumadmin | Mar 12, 2025 | Comments Off on Carrie-Ann James – What Next?

In this series, we examine Gary Forrest’s enablers and where they are now. We begin with Carrie-Ann James, an officer…

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DEBT ALERT:  Platinum Assets and Developments Limited – Insolvent and Still Trading

By forumadmin | Mar 10, 2025 | Comments Off on DEBT ALERT:  Platinum Assets and Developments Limited – Insolvent and Still Trading

Our company alert this week is regarding Platinum Assets and Developments Limited. A building development company with a registered office…

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Steven Ross (Insolvency Practitioner at FRP) – Whose Side is He On?

By forumadmin | Mar 10, 2025 | Comments Off on Steven Ross (Insolvency Practitioner at FRP) – Whose Side is He On?

In 2023, Insolvency & Law (I&L) issued a Winding Up Petition against One Collection Real Estate Ltd (OCRE) through our…

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The Clean Food Growing Company –New Capital Link- Blatant Fraud?

By forumadmin | Mar 6, 2025 | Comments Off on The Clean Food Growing Company –New Capital Link- Blatant Fraud?

In September 2023, New Capital Link who we have reported on here and here, introduced one of our former clients…

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Think Twice Before Dissolving A Company

By forumadmin | Mar 5, 2025 | Comments Off on Think Twice Before Dissolving A Company
insolvent

When a business venture doesn’t go as planned, it’s natural to consider winding up operations and moving on. However, dissolving…

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 Ashbrookes Group Limited/ John Street- New Capital Link

By admin | Mar 5, 2025 | Comments Off on  Ashbrookes Group Limited/ John Street- New Capital Link

Ashbrookes Inspired/Ashbrookes Group Limited (the trading name for Arimco Ltd) first came to our attention in 2022. We identified a…

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