INSOLVENCY & LAW
Insolvency & Law Articles
The Rise and Fall of a £70million Investment Scam
In a shocking case of financial deception, Anthony Constantinou, the mastermind behind a Ponzi-style investment scam, has been found guilty.…
Navigating Challenges: Larger Businesses Facing Insolvencies
In the ever-changing economic landscape of the United Kingdom, businesses are facing insolvencies, and the daunting task of navigating rising…
Unleashing the Power of a Statutory Demand Letter
When it comes to recovering a debt, it’s not just about making demands. It’s about following theright legal procedures to…
DeTrafford’s Gallery Gardens: Investors Seek Justice
Revelations surrounding the collapse of two companies behind the ambitious £94m Gallery Gardens development in Manchester have left a trail…
DeTrafford Downfall: Collapsed Ventures and Investor Claims
The recent financial collapse of multiple DeTrafford property development companies has significantly impacted investors. With failed projects and rising debts,…
Construction Firms Face Financial Pressure, Leading to Insolvency
The construction industry is currently going through a challenging phase, as shown by recent data from the UK’s Insolvency Service.…
Overdue Invoices and the Rise in Insolvency Figures
Insolvency figures were off the charts in England and Wales in March 2023. The latest data shows a 30% increase…
Should Politics and Reputation Be Added to Due Diligence?
I read an article this week by Jeff Berkowitz, founder and CEO of Delve, a competitive intelligence firm. They help…
Insolvencies at Four Year High
It was reported this week that company insolvencies are the highest they have been in four years; with Directors voluntarily…
Bounce Back Loan Fraudsters Handed Jail Sentences
A jail sentence most likely wasn’t the first thing that came to the minds of those who applied for the…
Investment Scammer Jailed for Nine Years
Clint Canning, a scammer who conned people out of £2.7million in an investment scam, has been jailed for 9 years.…
What are ‘Pig-Butchering’ investment scams?
The latest phenomenon in the world of investment scams has a rather unusual yet striking name. ‘Pig-butchering’ scams. It was…
Bernie Madoff and his $64billion Dollar Ponzi Scheme
By now, you must have heard the name Bernie Madoff. The disgraced Wall Street financier and former chairman of NASDAQ…
Steven Andrew Knight and Castle Trust and Management Services Ltd
Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and…
Couple Convicted of Cold-Calling Investment Scam
A married couple were convicted last week for heading up a cold calling investment scam targeting elderly victims with a…
Investment Scams wreaking havoc on Facebook and Instagram
Research from Which? found hundreds of investment ads on Facebook and Instagram that are misleading investors into potential investment scams.…