📝 Show Notes:

In this episode, we dive into the unfolding situation surrounding The 79th Group, a property investment company now at the centre of a City of London Police investigation into suspected widespread fraud.

Following the arrests and bailing of four individuals, the company has suspended all interest and redemption payments on its loan notes—leaving many investors in limbo.

We explore:

• The timeline of the investigation
• What the suspension means for loan note holders
• Allegations of legal intimidation against whistleblowers
• The red flags Insolvency & Law identified as early as 2022
• How investors can act now to protect themselves and potentially recover funds

Disclaimer: Insolvency & Law Ltd does not act as a firm of solicitors or as licensed insolvency practitioners. We do not carry out any regulated activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. All information and commentary concerning The 79th Group, including that published via our blogs and podcasts, is made available free of charge for informational and educational purposes only and should not be regarded as legal or investment advice.

In suitable circumstances, I&L may take legal assignment of loan notes issued by 79th Group companies and act in its own name and at its own cost and risk to pursue enforcement and recovery. Loan note holders assigning claims to I&L are not exposed to the cost of such action.

For enquiries concerning The 79th Group, please contact: [email protected]

🎧 Episode Summary:

A major insolvency practitioner under regulatory scrutiny. A £1 million fee demand reduced under pressure. A legal battle for transparency.

In this episode, we examine the regulatory disciplinary action against Tony Hyams, a former High Street Group (HSG) Administrator, and the serious questions surrounding his role in the failed administration.

🚨 Key Topics Covered:
✔️ Who is Tony Hyams?
✔️ Why was he disciplined by the Insolvency Practitioners Association (IPA)?
✔️ The attempted £1 million fee—forced down to £100,000 each by the Creditors’ Committee
✔️ The role of Insolvency & Law (I&L) in uncovering financial misconduct
✔️ High Street Group’s collapse and the Hadrian Real Estate winding-up petition
✔️ What investors should do next

This is a must-listen for anyone impacted by High Street Group, unregulated Loan Notes, or insolvency proceedings.

⚠️ Insolvency & Law played a crucial role in uncovering misconduct in the administration of High Street Group.
⚠️ The Insolvency Practitioners Association (IPA) disciplined Tony Hyams for professional breaches unrelated to HSG, but during the same timeframe.
⚠️ Hyams and James attempted to charge over £1 million in fees but were forced down to £100,000 each after creditor pressure.
⚠️ Hadrian Real Estate’s winding-up petition confirms what many suspected—investors were misled about asset security.
⚠️ Transparency was repeatedly obstructed, leaving investors in financial limbo.

📂 Resources & Links:

📌 Read the Full Blog on Tony Hyams & the High Street Group Administration: [Insert Link]
📌 Understanding Loan Note Scams: [Insert Link]
📌 Read About the IPA Disciplinary Action Against Tony Hyams: [Insert Link]

📢 What Should Investors Do Now?

If you invested in High Street Group, Hadrian Real Estate, or any unregulated Loan Notes, you must act now to explore your recovery options before it’s too late.

🔹 Contact Insolvency & Law for an independent risk assessment:
📧 Email: [email protected]

🔹 Join an investor action group to strengthen your case.

🎙️ Stay Connected & Subscribe

📢 Never miss an episode! Subscribe to our podcast on: [Apple Podcasts, Spotify, Google Podcasts]
📢 Follow Insolvency & Law on [LinkedIn / Twitter / Instagram] for the latest fraud investigations and financial news.
📢 Liked this episode? Leave a review! Your feedback helps others avoid financial scams.

💡 Have questions or concerns? Reach out to [email protected] for guidance on your case.

🚨 Stay informed. Stay protected. 🚨

Disclaimer: Insolvency & Law Ltd is not a firm of solicitors or licensed insolvency practitioners. We do not conduct any regulated legal or financial activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. We do not offer legal advice, financial advice, debt counselling, or conduct of litigation.

All blogs, podcasts, reports, and other published content by I&L are provided solely for general information and educational purposes. They should not be interpreted as a substitute for regulated or professional advice and must not be relied upon as such.

For matters that require regulated legal or financial advice, we recommend seeking guidance from an appropriately authorised and regulated professional.

🔎 79th Group: Police Fraud Investigation – What You Need to Know

Episode Summary:

🚨 Four arrests. A police fraud investigation. Seized assets. The 79th Group, a once-prominent investment company, is now under intense scrutiny from the City of London Police’s Fraud Operations Unit.

For investors, employees, and introducers—what does this mean?

In this episode, we break down:
 ✔️ Who are the 79th Group and its key figures?
✔️ Why are police investigating them?
✔️ How did they convince people to invest?
✔️ The red flags we identified early on
✔️ What investors should do next

This is a must-listen for anyone involved in unregulated Loan Notes, high-risk investments, or financial fraud investigations.

⚠️ Unregulated Loan Notes are a breeding ground for fraud.
⚠️ High-return promises often disguise high-risk or outright scams.
⚠️ Security Trustees don’t always mean your money is safe.
⚠️ Early warning signs were ignored – but now, the truth is coming out.

Disclaimer: Insolvency & Law Ltd does not act as a firm of solicitors or as licensed insolvency practitioners. We do not carry out any regulated activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. All information and commentary concerning The 79th Group, including that published via our blogs and podcasts, is made available free of charge for informational and educational purposes only and should not be regarded as legal or investment advice.

In suitable circumstances, I&L may take legal assignment of loan notes issued by 79th Group companies and act in its own name and at its own cost and risk to pursue enforcement and recovery. Loan note holders assigning claims to I&L are not exposed to the cost of such action.

For enquiries concerning The 79th Group, please contact: [email protected]

🗂 Episode Summary:
In this episode, we dive into Carrie-Ann James’ role in the downfall of High Street Group Limited, one of the most controversial cases involving investor losses of £126 million. As a former President of the Insolvency Practitioners Association (IPA) and an officer of the court, her actions—or inactions—raise serious concerns.

We explore:

• Her handling of High Street Group Limited’s administration
• Why investors were left with nothing while assets were quietly transferred
• How she’s moved on to a new role at Oury Clark despite unresolved questions
• The legal battles to uncover critical financial disclosures
• The pattern of dissolving companies linked to Gary Forrest

🚨 Key Takeaways:
⚠️ High Street Group Limited collapsed with £126 million in investor losses—yet Carrie-Ann James recovered nothing.
⚠️ She blocked legal efforts to access key documents by demanding excessive costs.
⚠️ Asset transfers to Hadrian Real Estate Plc (HRE) were undervalued, leaving Loan Note Holders unprotected.
⚠️ No accountability—no investigations from the IPA or regulatory bodies so far.
⚠️ Gary Forrest and his network continue to operate, while former administrators like Carrie move on.

🎯 Who Else Was Involved?

• Tony Hyams – Co-administrator of High Street Group Limited
• Gary Forrest – Director of HSG, orchestrator of asset transfers
• Steven Knight – Director of Castle Trust & Management Services (now liquidated)
• Steven Ross (FRP) – Key figure in handling dissolutions

💡 What Can You Do?
📩 Need an investigation into a company or individual? Contact [email protected]
📩 Owed money by a company refusing to pay? Get advice at [email protected]

🔎 Final Thoughts:
The lack of transparency in High Street Group Limited’s administration is alarming. Regulators and legal bodies must take action. Meanwhile, Carrie-Ann James continues her career, leaving investors empty-handed.

🎧 Tune in now to get the full story and stay informed!

Disclaimer: Insolvency & Law Ltd is not a firm of solicitors or licensed insolvency practitioners. We do not conduct any regulated legal or financial activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. We do not offer legal advice, financial advice, debt counselling, or conduct of litigation.

All blogs, podcasts, reports, and other published content by I&L are provided solely for general information and educational purposes. They should not be interpreted as a substitute for regulated or professional advice and must not be relied upon as such.

For matters that require regulated legal or financial advice, we recommend seeking guidance from an appropriately authorised and regulated professional.

Show Notes – Ashbrookes Group Ltd Investigation

🎙 Episode Title: Ashbrookes Group Ltd: Uncovering Loan Note Risks & Investor Warnings

🔍 Episode Summary:
In this episode, we dive deep into the financial dealings of Ashbrookes Group Ltd, uncovering serious concerns surrounding their Loan Notes, financial stability, and property transactions. Investors should proceed with extreme caution, as red flags suggest potential mismanagement and misleading assurances.

🔹 What You’ll Learn:
✅ The Loan Note product raising concerns since 2022.
✅ Why Ashbrookes Group Ltd was wound up in 2025 with no Loan Note Holders listed as creditors.
✅ How S2 John Street Ltd was used in fund transfers—and why this is problematic.
✅ The financial history of key figures like Mohammed & Sofia Mushtaq, Sonali Craddock, and James Baird.
✅ The ownership mystery surrounding 60-66 John Street, Sunderland.
✅ Delayed planning approvals that threaten the Loan Note exit strategy.

🚩 Key Takeaways for Investors:
⚠️ Loan Notes linked to Ashbrookes Group Ltd carry significant risks.
⚠️ S2 John Street Ltd is balance-sheet insolvent—raising concerns about financial stability.
⚠️ Ownership records contradict Ashbrookes’ claims, casting doubt on transparency.
⚠️ Security Trustees registered charges before property purchases were finalised—potentially putting investor funds at risk.
⚠️ The exit strategy is uncertain, leaving investors in financial limbo.

📢 What You Can Do:
🔹 Conduct thorough independent due diligence before investing.
🔹 Seek professional financial advice to assess potential risks.
🔹 Report concerns to the FCA or Serious Fraud Office (SFO).
🔹 Join investor action groups fighting financial fraud.
🔹 Get a risk assessment from Insolvency & Law at:
📩 [email protected]

📌 If a company owes you money and refuses to pay:
📩 Contact Insolvency & Law for legal advice and recovery options.

🔎 Final Thoughts:
At Insolvency & Law, we go beyond the marketing materials to reveal the truth behind financial misconduct. If you need an investigation into a company or individual before making a financial decision, reach out today. Transparency and investor protection are our priority.

🎧 Listen now and stay informed!

Disclaimer: Insolvency & Law Ltd is not a firm of solicitors or licensed insolvency practitioners. We do not conduct any regulated legal or financial activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. We do not offer legal advice, financial advice, debt counselling, or conduct of litigation.

All blogs, podcasts, reports, and other published content by I&L are provided solely for general information and educational purposes. They should not be interpreted as a substitute for regulated or professional advice and must not be relied upon as such.

For matters that require regulated legal or financial advice, we recommend seeking guidance from an appropriately authorised and regulated professional.

Behind every smooth-talking, money-extracting individual lies a network of enablers. People who lend an aura of legitimacy to an otherwise questionable operation. These aren’t lone rangers; they’re part of a carefully orchestrated circle, with “polish” provided by trusted advisors and professionals. They are the ones who help prop up the illusion of credibility and trustworthiness.  As part of a series of blogs on exposing enablers, we looked at an introducing company called New Capital Link.

Disclaimer: Insolvency & Law Ltd is not a firm of solicitors or licensed insolvency practitioners. We do not conduct any regulated legal or financial activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. We do not offer legal advice, financial advice, debt counselling, or conduct of litigation.

All blogs, podcasts, reports, and other published content by I&L are provided solely for general information and educational purposes. They should not be interpreted as a substitute for regulated or professional advice and must not be relied upon as such.

For matters that require regulated legal or financial advice, we recommend seeking guidance from an appropriately authorised and regulated professional.

 The 79th Group Under Investigation 

Episode Overview

In this episode, we discuss the unfolding investigation into The 79th Group, a company now under scrutiny for suspected widespread fraud. We break down what’s happening, who’s involved, and what this means for investors. If you’ve invested in The 79th Group or are concerned about high-return investment schemes, this is a must-listen.

Key Topics Covered:

✔️ The Investigation – What led to the City of London Police investigating The 79th Group?
✔️ Red Flags – Signs of potential financial misconduct, including unsustainable returns and misleading marketing.
✔️ Who’s Involved? – Key figures, including David Webster, Jake and Curtis Webster, and CEO Natalie Bellis.
✔️ Legal Actions & Arrests – What the recent arrests and asset seizures mean for investors.
✔️ Enablers & Their Role – How introducers like New Capital Link, legal firms, and security trustees may have played a part.
✔️ Investor Action Plan – Steps affected investors should take, including reporting to authorities and seeking recovery options.
✔️ Call to Action – If you’ve invested in The 79th Group or suspect misconduct, contact Insolvency & Law for support.

Key Takeaways:

🔹 If an investment opportunity seems too good to be true, it probably is.
 🔹 Conduct independent due diligence before committing your money.
 🔹 If you’re affected by The 79th Group case, report your concerns and explore recovery options.

Resources & Links:

📌 Report to Authorities: City of London Police – Operation MOLD
📌 Insolvency & Law: Contact [email protected] for expert guidance.
📌 Investor Protection Tips: Learn how to spot financial misconduct before it’s too late.

Disclaimer: Insolvency & Law Ltd does not act as a firm of solicitors or as licensed insolvency practitioners. We do not carry out any regulated activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. All information and commentary concerning The 79th Group, including that published via our blogs and podcasts, is made available free of charge for informational and educational purposes only and should not be regarded as legal or investment advice.

In suitable circumstances, I&L may take legal assignment of loan notes issued by 79th Group companies and act in its own name and at its own cost and risk to pursue enforcement and recovery. Loan note holders assigning claims to I&L are not exposed to the cost of such action.

For enquiries concerning The 79th Group, please contact: [email protected]

Hello and welcome to the Insolvency and Law podcast. Insolvency and Law is an award-winning consultancy firm specialising in Insolvency, debt purchasing and business rescue. In today’s episode we will breaking down off plan property purchases. 

An off-plan property is a property that hasn't yet been built. When you buy off-plan, you're purchasing a property that has yet to finish. While there are many pros to purchasing a property this way- they can always go very wrong, as we have witnessed many times.  

To take us through this episode we have Director and insolvency and debt recovery expert Peter Murray and Head of Third Party Recoveries Gill Clow, both of whom work with clients on cases such as these regularly.

Welcome to the first episode in our Director's Misfeasance series.  Today We will be covering Overdrawn Directors Loan Accounts but stay tuned for other parts to this series where we will covering other topics such as bounce back loan abuse. To take us through this episode we have Director and insolvency and debt recovery expert Peter Murray and fellow team member Codie Gage who works with the team that handle Director Misfeasance and Disqualification. Both have had first-hand experience with directors facing disqualification.

Hello and welcome to the Insolvency and Law podcast. Insolvency and Law is an award-winning consultancy firm specialising in Insolvency, debt purchasing and business rescue. 

Today is the third of our new ‘dark side’ series. In this series we have been focusing on the not-so-talked about aspects of insolvency procedures from an industry insider’s perspective. Little little tools of information you can arm yourself with if you need.

 Today we will be discussing the dark side of…company voluntary arrangements aka. CVA’s