Harlequin Investor Group

Call us on 01384 889900 (Brierley Hill) or 0161 714 4520 (Manchester)

HARLEQUIN PROPERTY (SVG) LIMITED - WINDING UP PROCEEDINGS PROJECT

We have clients who want to secure their contracts with Harlequin by having security over land.

Asking nicely will not work.  The only way is for investors to force the issue.

The initial step is for those investors holding contracts with Harlequin Property (SVG) Limited to draft and serve statutory demands in Saint Vincent.

Alongside this, Harlequin and more specifically David Ames will be asked to provide security for the investor claims.

If yes, then settlement will be reached. If not, then a winding up petition would be issued.

We have a factsheet in relation to this. Please email martyn.Anderson@regulatorylegal.co.uk .

CLAIMS GUIDANCE

Regulatory Legal are dealing with a large number of Harlequin investors who have made their investments in different ways and we are committed to trying to assist as many investors as we possibly can. To do this, we have teamed up with a number of partners who have specialist expertise in particular types of claims and who may be able to assist you on certain aspects of your potential claim.  More information on how the different types of investment claims can be pursued is set out in the attached documents. 

You may have several investments, or investments which fall into more than one category, for instance you may have separate claims against both your SIPP Provider and your financial adviser, or against your financial/mortgage adviser and your sales agent.

If you received advice from Birchall Blackburn or Grace & Co Solicitors please contact Rebecca Handley on 01384 889 900.

If you wish this Firm or one of our specialist partners to consider your matter further, please complete and return the applicable  forms together with all documents requested.

HARLEQUIN - SOLVENCY DECLARATION

David Ames - Statutory Declaration

We feel it important that Harlequin confirm their solvency. See attached declaration sent to David Ames's lawyers. We can see no reason why this cannot be attended to.  It would provide reassurance.

Latest Activity

Regulatory Legal Solicitors replied to Paul Percival's discussion 2 bed cabana buc bay
"Paul, Hold your money for now.  See how things pan out.   "
7 hours ago
Regulatory Legal Solicitors replied to Steve Perriam's discussion The latest Harlequin diatribe.
"Jane, We haven't deleted any posts.   "
7 hours ago
Regulatory Legal Solicitors replied to Steve Perriam's discussion The latest Harlequin diatribe.
"Jane, What action is about to start ? We are only aware of the main action. We are not involved in the WK matter, so it would be hard to comment. We pick up information about the case in much the same way as any other lawyer would.   "
7 hours ago
Paul Percival replied to Paul Percival's discussion 2 bed cabana buc bay
"Thank you for all of your replies, it's much appreciated, suffice to say I will not part with any funds unless I can be sure of full ownership along with title, I really feel it is worth pursuing through my solicitor by virtue of a sizeable…"
8 hours ago
keith freeman replied to Steve Perriam's discussion The latest Harlequin diatribe.
"Hi Jane I am with you I would be interested in the emails which were passed to Ames and why?"
8 hours ago
kathryn tinkler replied to Steve Perriam's discussion The latest Harlequin diatribe.
"hi Jane , yes i saw it and was wondering why too ?"
8 hours ago
Regulatory Legal Solicitors replied to Steve Perriam's discussion The latest Harlequin diatribe.
"Jane, You may need to spell it out. Send us a direct message if you feel that would be more appropriate.   "
16 hours ago
Regulatory Legal Solicitors replied to Steve Perriam's discussion The latest Harlequin diatribe.
"Jan, It means that the After the Event Insurance has been modified. This has the effect of satisfying the court that other forms of security are not necessary. Good news, but other than the Richard Spector email, we have no independent verification."
16 hours ago
Mr Jan Whitehurst replied to Steve Perriam's discussion The latest Harlequin diatribe.
"Hi R Legal, Can you put the Spector e-mail in context for us, I can't work out if its good news or not ?"
17 hours ago
John Reel replied to John Reel's discussion REMORTGAGE REDRESS SUCCESS
"Andy I think the vast majority will see through and have had enough of Harleqiuns fantasy newsletters and lies . But unfortunately there are always a few eejits who if Ames said black was white they would believe it"
18 hours ago
david Peck replied to Jean Morris's discussion Dominican Replublic
""If it wasn't for those meddling kids" is probably the best way to sum up the update. Classic diversionary tactics, make everyone else look bad. It's funny how he can spend time to regale us with tales of RL's Cyrpus project…"
19 hours ago
david Peck replied to Jean Morris's discussion Dominican Replublic
"John, Harlequin (specifically, David Scam Ames) like to claim a lot of things. Tellingly, profitability is not one. Harlequin have not won all their cases. In the Caribbean, the Caldwell action had charges successfully put over the land. The judge…"
19 hours ago
John Coles replied to Jean Morris's discussion Dominican Replublic
"I have read the Harlequin response to the group demand!!!!! They are going to challenge it vigorously, they claim we are going to incurr huge costs and years of legal wrangling and be liable!!! Harlequin are a criminal cartel backed by highly paid…"
22 hours ago
Andy replied to Paul Percival's discussion 2 bed cabana buc bay
"Why the cloak and dagger scenario over this? If it's about to unfold why keep us in suspense? If the **** is about to hit the DA/HP fan we will all want to know about it sooner rather than later, unless it has a major impact on legal…"
yesterday
Andy replied to Jean Morris's discussion Dominican Replublic
"Far from over yet John, never give up. DA/HP latest spool of crap is the usual thing to happen when RL jack it up a notch or two in this case, hence the latest "Update" is longer than normal. Believe it at your peril is my view.  It…"
yesterday
Regulatory Legal Solicitors replied to Paul Percival's discussion 2 bed cabana buc bay
"Paul, We have clients who handed over money and to date have nothing. The company who owns the property at Buccament Bay (Harlequin Property (SVG) Limited) is more than likely going to face a solvency challenge.  If you can get things…"
yesterday

LEGAL OPINIONS

All,

The opinions on here are just that, opinions.  To provide legal advice, we need to be instructed and fully appraised of your position.

Guidance is all we can provide here. For advice, please contact us.

 
 
 

Forum

2 bed cabana buc bay

Started by Paul Percival in Investor Discussions. Last reply by Regulatory Legal Solicitors 7 hours ago. 9 Replies

Hi guysThis is my first post on here!! Go easy on me please!I am Currently feeling very disillusioned with all that's going on, I am a cash purchaser of multiple properties and harlequin are KINDLY saying I can amalgamate them all into one property,…Continue

The latest Harlequin diatribe.

Started by Steve Perriam in Investor Discussions. Last reply by Regulatory Legal Solicitors 7 hours ago. 19 Replies

These diatribes just make me so angry. They are asking investors to trust these idiots. They never address the real issues - 400million of them. They ignore the cataclysmic inability to deliver against thousands of contracts. They continue to allude…Continue

REMORTGAGE REDRESS SUCCESS

Started by John Reel in Investor Discussions. Last reply by John Reel 18 hours ago. 40 Replies

I am unfortunately an investor in Harlequin since 2006 having a unit in Buccament Bay. Around the same time I invested in a property in Spain through another scam known as Ocean View Property . Three of my brothers also invested in OVP at the same…Continue

Dominican Replublic

Started by Jean Morris in Investor Discussions. Last reply by david Peck 19 hours ago. 19 Replies

What happens for dominican investors who have lost as much as any one elseContinue

THIRD AND FINAL CALL FOR MERRICK’S INVESTORS

Started by Timothy Moloney in Investor Discussions. Last reply by Errol Duncan on Friday. 13 Replies

 Many thanks to those who have responded already. I am sorry I have not been able to respond to each individually, particularly those who sent email addresses. This is the third and final call for Merrick’s investors. Originally this call was geared…Continue

People with Buccument Bay Resort Ltd contracts

Started by Joanne Martin in Investor Discussions. Last reply by Regulatory Legal Solicitors on Friday. 4 Replies

RLCould you please advise anybody who has a contract with BBR if they can be included in the action?I have an original contract from May 2007, have documented email proof I have been demanding the return of my deposit from HP from 2012 which is…Continue

Direct investors - secured creditor status

Started by Tim Nightingale in Investor Discussions. Last reply by Susan Y. on Thursday. 44 Replies

Following on from my previous thread which does appear to have started a positive discussion for direct investors I am trying to find out if there are any direct investors interested in working together to take action against HQ? I would like to…Continue

ACTION FORWARD

Started by John Coles in Investor Discussions. Last reply by Kevin Paul Stephens on Wednesday. 4 Replies

please could somebody in plain English tell me what's happening? I have emailed the Anderson e mail but no response.Are we going to make HP solvent. I am a DI and not in trust. Not in a position to pay any monies and don't trust HP PLEASE HELP ME…Continue

Harlequin request for further finance Blu

Started by John Smyth in Investor Discussions. Last reply by Pete and Chrissie Jackson on Tuesday. 11 Replies

I have just had an email from harlequin asking for further finance 10% - 31k to compete on my blu investment - helpfully (!) advising me I can not use my sipp funds to do soThe email and telephone conversation was with someone called Daniel…Continue

IFA'S GOING BUST

Started by Steve Perriam in Investor Discussions. Last reply by Andy May 15. 3 Replies

Whilst the momentum's gathering pace in all directions from direct investors as well as SIPP, seems:1. All gone quiet in the Ames camp. He will be planning a quick escape no doubt with our cash to a safe haven. Maybe Venezuela which has ties with St…Continue

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