Uncategorized

We are interested in any investments in which TQ Property Law represented investors.   TQ has been associated with several collapsed investments.  There is a group legal claim in progress against…

We are interested in any investments which involved the law firm of Maxwell Alves.  This firm has been associated with several collapsed investments and, although now dissolved, we believe there…

Alastair Dobbie Alastair Dobbie is a consultant solicitor to Shortlands Law Firm Ltd.  The ‘About Us’ page of the Shortlands website describes the service that Shortlands provides to its clients…

The Star Hotel Great Yarmouth. We believe the sale of hotel rooms at The Star Hotel was disrupted by the Covid-19 pandemic. There is evidence to suggest that at least…

We are interested in any investments in which Gordon Brown Law Firm was involved.  The firm has been associated with a number of collapsed investments and, although now in liquidation,…

St Camillus Legal Action We recently advised the St Camillus Sales Agent Group (“SCSAG”), which is masquerading under the title of ‘St Camillus Investor Group’, of a legal action established…

Money mule accounts are bank accounts which the owners allow to be used to collect money obtained by deception.  We are contacted all the time by people who have been…

Shepherd Cox Brief Update. We have been asked to update investors on the status of the bankruptcy petitions / IVA proposals of the former Shepherd Cox directors. The first set…

St Camillus Investors. One of the sales agents who sold rooms in a number of hotels and care homes to investors is now contacting investors in the St Camillus hotels. …

Harvard Capital Scam. A company calling itself Harvard Capital is perpetrating a follow-on-fraud against investors who have lost money to scams.  It is clear that Harvard Capital has obtained a…