News & Insights

Judge
27/05/2014

Court shuts down companies that tried to rip-off victims of wine investments scams

Capital Bordeaux Investments Limited and Capital Bordeaux Investment Corporate Limited, two London-based companies that claimed they could help victims of previous wine investment scams, have been …

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ISO 9001
12/05/2014

Tremark Awarded ISO 9001:2008 Quality Management Standard

The drive to consistently improve quality is at the forefront of everything we do. From our start in 1995 we have implemented and developed quality management …

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Smart suit and tie
05/05/2014

Tremark MD Mark Hodgson appointed Vice President of The Association of British Investigators

Formed over a century ago The Association of British Investigators (ABI) is at the forefront of upholding professional standards, excellence, integrity and regulation within the private …

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London Skyline
05/05/2014

Tremark London Team Grows

We are pleased to welcome Gary Beecham to our team in London. Gary joins Andy and Colin in the city to provide additional support for clients …

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Confused Woman
28/04/2014

Does a process server really need to be FCA registered?

On 1st April 2014 the regulation of debt collection moved to the FCA (Financial Conduct Authority) from the OFT (Office of Fair Trading). One major change …

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Old Rusty Car
28/04/2014

Red light for Bolton brothers disqualified for supplying dodgy engines

Four brothers who ran a garage business in Bolton, which supplied defective refurbished car engines, carried out defective work and took unauthorised payments from customer credit …

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Waves Crashing on a Rock
23/04/2014

Director banned after Blackpool shop hits the rocks

Leo Jones, the director of an all year round Christmas shop which went into administration owing £287,761 to creditors was disqualified by Blackpool County Court on …

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Coach Travel
22/04/2014

Mother and son travel company bosses given 21-year holiday from being directors

Gail Bottomley and her son Darren Bottomley, directors of coach travel firm Gain Travel Experience Ltd (“Gain”) based in Bradford, West Yorkshire, have been disqualified for …

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07/09/2017

Can You Rely on Your Private Investigator or Enquiry Agent?

The Home Office, through The Security Industry Authority (SIA) is planning to licence private investigation services because it recognises there are individuals working within the Private …

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Judge of the law
26/03/2014

Increase in Official Receivers Deposits for Bankruptcy Actions

Solicitors acting for Petitioning Creditors should note that the Insolvency Creditor Deposit Fee (Official Receivers Deposit) is increasing from £700 to £750 from 6th April 2014 …

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