INSOLVENCY & LAW
Insolvency & Law Articles
T&T Trustees Appoint Administrators to 79th Luxury Living Six
Are Investor Interests Being Protected? A New Twist in The 79th Group Saga Loan note holders in 79th Luxury Living…
A Difficult Truth: The 79th Group’s Latest Statement
On 10 April, The 79th Group issued a public statement in response to the ongoing investigation by the City of…
The Cold Truth About The 79th Group, the Police, and Your Money
The 79th Group Loan Notes Recovery Over the past several months, a growing number of investors have come forward, alarmed…
High Street GRP – The Security That Never Was…
High Street GRP promised investors that their money was safe — secured against valuable real estate. In reality, there was…
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,…
What 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,…
The 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…
Insolvency Alert- DeTrafford Update
Victoria Works NW Ltd (previous name DeTrafford Victoria Gardens Ltd) Insolvent and Still Trading plus Third Party Action Update for…
Tony 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…
The 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…
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…
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…
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…
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…
Think Twice Before Dissolving A Company
When a business venture doesn’t go as planned, it’s natural to consider winding up operations and moving on. However, dissolving…
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…