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…
The 79th Group Loan Notes- Troubling Security Trustee Issues
As The 79th Group suspends redemption and interest payments on its loan notes and ceases…
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.…
The 79th Group Halts Payments Amid Fraud Probe
In a move that has alarmed investors across the UK and internationally, The 79th Group…
Insolvency Alert- DeTrafford Update
Victoria Works NW Ltd (previous name DeTrafford Victoria Gardens Ltd) Insolvent and Still Trading plus …
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…
The 79th Group – Police Fraud Investigation
What’s Happening, and How Did We Get Here? Police Investigation: The 79th Group Under the…
Carrie-Ann James – What Next?
In this series, we examine Gary Forrest’s enablers and where they are now. We begin…
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…
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…
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…
Think Twice Before Dissolving A Company
When a business venture doesn’t go as planned, it’s natural to consider winding up operations…
Ashbrookes Group Limited/ John Street- New Capital Link
Ashbrookes Inspired/Ashbrookes Group Limited (the trading name for Arimco Ltd) first came to our attention…
The 79th Group – under investigation for “suspected widespread fraud”.
The news on Friday, February 28th, that 79th Group is under investigation for “suspected widespread…
New Capital Link – Covering Their Tracks
Following the release of our widely-read blog, New Capital Link – Enablers Part 1, in…
Enablers New Capital Link – Part 1
Behind every smooth-talking, money-extracting individual lies a network of enablers. People who lend an aura…