INSOLVENCY & LAW
Insolvency & Law Articles
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…
The 79th Group – under investigation for “suspected widespread fraud”.
The news on Friday, February 28th, that 79th Group is under investigation for “suspected widespread fraud” will shock many investors.…
New Capital Link – Covering Their Tracks
Following the release of our widely-read blog, New Capital Link – Enablers Part 1, in December 2024, Insolvency & Law…
Enablers New Capital Link – Part 1
Behind every smooth-talking, money-extracting individual lies a network of enablers. People who lend an aura of legitimacy to an otherwise…