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

Errol Duncan replied to Timothy Moloney's discussion THIRD AND FINAL CALL FOR MERRICK’S INVESTORS
"I am a direct invester who has invested in the Merricks. I cannot get past being Ripped off by Harlequin and would like to join the group. E Duncan"
3 hours ago
Regulatory Legal Solicitors replied to Joanne Martin's discussion People with Buccument Bay Resort Ltd contracts
"Jane, Our preference is security over land.  Security over any settlement is also an option. Any such settlement would be to the value of our clients claims."
4 hours ago
Joanne Martin replied to Joanne Martin's discussion People with Buccument Bay Resort Ltd contracts
"I just hope that any settlement will be shared between ALL who have requested the return of deposits and not just Harlequin SV contracts. There are many many people who have contracts in BBR some like me who invested in 2007 and have been requesting…"
4 hours ago
Brian Moore replied to Jean Morris's discussion Dominican Replublic
"And I would of thought it is not a dispute. It's a breach of contract. And you and others wish to cancel the contract as per section 4, part 8, which will refund our monies + 10%."
5 hours ago
Brian Moore replied to Jean Morris's discussion Dominican Replublic
"I personally would think that through RL, the matter has been attempted to be sorted out amicably. But that hasn't worked and Harlequin is in breach of contract. If it's that simple, who knows?? ;-)"
5 hours ago
Mohan De Silva replied to Jean Morris's discussion Dominican Replublic
"I am also a direct investor. My property is in Dominican Republic Two Rivers. My contract says the seller is “Harlequin Property SVG Limited but, it has the following clauses: "Any amendments to this agreement must be in writing signed by…"
6 hours ago
Jane Davies replied to Joanne Martin's discussion People with Buccument Bay Resort Ltd contracts
"RL, I thought the action was being client lead, why therefore are you looking to pass the client details onto Ames, Surely Ames will get the client details when the Stat Demands are served. You also refer to the WK case, are you going to get a…"
6 hours ago
Mr Jan Whitehurst replied to Timothy Moloney's discussion THIRD AND FINAL CALL FOR MERRICK’S INVESTORS
"Thank you Tim, Gareth Fatchett came back with the same answer, Thanks, Jan. "
8 hours ago
Regulatory Legal Solicitors replied to Joanne Martin's discussion People with Buccument Bay Resort Ltd contracts
"Jo, For now, we are concentrating only on the companies in our note."
9 hours ago
Joanne Martin posted a discussion

People with Buccument Bay Resort Ltd contracts

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 within the 6yr timescale.I have asked this Q but have received no responseHELPSee More
10 hours ago
Timothy Moloney replied to Timothy Moloney's discussion THIRD AND FINAL CALL FOR MERRICK’S INVESTORS
" Jan and Keith As direct investors (non-SIPP) you can become part of the class action. Timothy Moloney "
10 hours ago
Susan Y. replied to Tim Nightingale's discussion Direct investors - secured creditor status
"Hi Joanne. We're in same boat as you, purchased 2007 at BB. Would also like clarification from RL "
22 hours ago
Brian Moore replied to Jean Morris's discussion Dominican Replublic
"As I understand, because the contract is with Harlequin Property (SVG) ltd, the contract comes under St Vincent law."
23 hours ago
Jean Morris replied to Jean Morris's discussion Dominican Replublic
"We bought through Harlequin Property (SVG) Ltd too also The Hideaway Las Canas "
23 hours ago
Jean Morris replied to Jean Morris's discussion Dominican Replublic
"Perhaps it's worth a try as it's in the contract!! "
23 hours ago
Robin Howard Jones replied to Timothy Moloney's discussion THIRD AND FINAL CALL FOR MERRICK’S INVESTORS
"HI,has anyone got  there contract with Merricks Resort Limited  from 2006 which must have been used before changing to Harlequin property svg limited, which you need to take up the new statutory process anyone in the same boat."
23 hours ago

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

THIRD AND FINAL CALL FOR MERRICK’S INVESTORS

Started by Timothy Moloney in Investor Discussions. Last reply by Errol Duncan 3 hours ago. 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 4 hours ago. 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

Dominican Replublic

Started by Jean Morris in Investor Discussions. Last reply by Brian Moore 5 hours ago. 9 Replies

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

Direct investors - secured creditor status

Started by Tim Nightingale in Investor Discussions. Last reply by Susan Y. 22 hours ago. 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

REMORTGAGE REDRESS SUCCESS

Started by John Reel in Investor Discussions. Last reply by John Reel on Monday. 35 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

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

SECOND CALL FOR MERRICK’S INVESTORS

Started by Timothy Moloney in Investor Discussions. Last reply by Timothy Moloney May 15. 112 Replies

We are making another call for Merrick’s investors who might be interested in starting a class or group action against Harlequin. The main reason for going this route is to reduce the costs for the individuals involved, by getting as many investors…Continue

Deposit return

Started by Mr Devendrakumar Patel in Investor Discussions May 14. 0 Replies

"Dave Ames has a least 2 properties in Barbados owned by different companies Merricks and Blu hotel and there are several people that had a favourable ruling where their deposit monies were being returned. My contract clearly states that the legal…"Continue

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