INSOLVENCY & LAW
Insolvency & Law Articles
Should Politics and Reputation Be Added to Due Diligence?
I read an article this week by Jeff Berkowitz, founder and CEO of Delve, a…
Insolvencies at Four Year High
It was reported this week that company insolvencies are the highest they have been in…
Bounce Back Loan Fraudsters Handed Jail Sentences
A jail sentence most likely wasn’t the first thing that came to the minds of…
Investment Scammer Jailed for Nine Years
Clint Canning, a scammer who conned people out of £2.7million in an investment scam, has…
What are ‘Pig-Butchering’ investment scams?
The latest phenomenon in the world of investment scams has a rather unusual yet striking…
Bernie Madoff and his $64billion Dollar Ponzi Scheme
By now, you must have heard the name Bernie Madoff. The disgraced Wall Street financier…
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…
Couple Convicted of Cold-Calling Investment Scam
A married couple were convicted last week for heading up a cold calling investment scam…
Investment Scams wreaking havoc on Facebook and Instagram
Research from Which? found hundreds of investment ads on Facebook and Instagram that are misleading…
Independent Financial Advisors (IFA)
An IFA (independent financial advisor) is someone who gives unbiased advice on how to invest…
Food Sector on the Brink of Collapse
There were warnings this week that the food sector is on the brink of collapse.…
The Cost of Living Crisis
The current cost of living crisis needs no introduction. Everyone is feeling it. You go…
Consider investment fraud victims
It is somewhat common knowledge that white-collar criminals regularly dupe innocent investors into handing over…
Appeal court win for company directors
The UK Supreme Court recently dismissed a claim for a law change that would force…
What are recovery room scams?
A recovery room scam occurs when scammers falsely present themselves as insolvency professionals to recover…
Insolvencies jump 43%
Startling new statistics have revealed the number of insolvent companies jumped by a staggering 43%…