The 79th Group Loan Notes Recovery: Why Waiting for the Police Won’t Get Your Money Back

The 79th Group Loan Notes Recovery: Why Waiting for the Police Won’t Get Your Money Back

Episode Summary:
In this episode, we break down the critical legal and financial risks facing investors in The 79th Group and its associated companies. From police investigations to civil recovery options, we reveal why relying on criminal prosecution won’t lead to compensation — and what investors must do now to protect their funds.

What You’ll Learn:

• ⚖️ The key differences between criminal and civil legal processes
• 🕵️‍♂️ Why the City of London Police investigation won’t recover your money
• ⏳ How time limits under the Limitation Act 1980 could block your right to claim
• 💰 The real financial position of The 79th Companies — including insolvency red flags
• 📉 Why the value of loan notes in circulation vastly exceeds available assets
• 🧾 A breakdown of the weak protections in the T&T Debenture Deed
• 🔍 The role of offshore and rebranded entities like 79th Resources Limited (Gibraltar)
• 🛠 What Insolvency & Law is doing now to lead the civil recovery effort
• ✅ What actions investors can take immediately — before it’s too late

Mentioned Companies:

• 79th Commercial Three Limited
• 79th Luxury Living Five Limited
• 79th Luxury Living Six Limited
• 79th Resources Limited (Gibraltar)
• Castle Trust and Management Services Limited (in liquidation)

Key Legal References:

• Insolvency Act 1986 – Section 123(1)(e) and 123(2)
• Limitation Act 1980
• Transactions at undervalue (Section 238)
• Preferences (Section 239)

Hosted by:
The team at Insolvency & Law, specialists in debt recovery and investor action with over 17 years of experience.

Contact & Support:
Are you a loan note holder affected by The 79th Group’s suspension of payments?
Don’t wait — time is critical.

📩 Reach out now: [email protected]

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]