News & Insights

23/10/2019

Tremark FSQS supplier qualified to financial sector

Tremark Associates are FSQS Accredited. FSQS is a supplier qualification system for the financial sector. As the regulated environment becomes more complex, FSQS provides a standard …

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04/10/2019

22,000 businesses fall for CEO fraud

The email from me looked kosher. I said a new supplier needed paying urgently – £25,000 to be paid immediately and I’d sort the paper work …

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10/09/2019

Stevensdrake Solicitor wins weekend away on Tremark

Clarissa Davis of Stevensdrake Solicitors of Crawley was the lucky client randomly drawn on the 9th September 2019 from all those who completed our customer satisfaction …

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14/08/2019

Guidance on serving a bankruptcy petition

Areas for consideration when personally serving statutory demands for bankruptcy. The latest Practice Directions concerning Insolvency Proceedings came into force 24th April 2018. The Practice Direction …

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14/08/2019

Guidance on serving a statutory demand for bankruptcy

Areas for consideration when personally serving statutory demands for bankruptcy The latest Practice Directions concerning Insolvency Proceedings came into force 24th April 2018. The Practice Direction …

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01/07/2019

Review of Tremark presentation on ‘The Lawful Investigation, tracing and profiling of debtors’

Tremark directors Mark Hodgson and Karl Brooker were recently asked to undertake a presentation to members of the Chartered Institute of Credit Management (CICM) on the ‘Lawful …

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26/06/2019

Considerations when using an investigator to trace a friend or family member

Tremark are asked daily to trace individuals for a number of reasons. Missing children, debtors, potential business partners, old school friends, beneficiaries, former neighbours, acquaintances. The …

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17/06/2019

No jurisdiction to make a retrospective order for substituted service of a bankruptcy petition

The High Court has significantly determined that the Court cannot retrospectively make an order for substituted service of a bankruptcy petition, so as to authorise steps …

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05/06/2019

The concerning escalation of violence against Process Servers . . . and the disturbing lack of Police action!

Written by Dick Smith QPM a fellow member of the Association of British Investigators. Towards the end of April this year, a Process Server and fellow …

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01/06/2019

Need to find a missing person? – Hire us!

A lot of people say blood is thicker than water, but not necessarily. It can be just as upsetting if a friend was to go missing, …

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News & Insights

Tremark FSQS supplier qualified to financial sector

22,000 businesses fall for CEO fraud

Stevensdrake Solicitor wins weekend away on Tremark

Guidance on serving a bankruptcy petition

Guidance on serving a statutory demand for bankruptcy

Review of Tremark presentation on ‘The Lawful Investigation, tracing and profiling of debtors’

Considerations when using an investigator to trace a friend or family member

No jurisdiction to make a retrospective order for substituted service of a bankruptcy petition

The concerning escalation of violence against Process Servers . . . and the disturbing lack of Police action!

Need to find a missing person? – Hire us!

Personal Service Refused: What Happens Next?

What Can Private Investigators In the UK Legally Do?

Solicitors Regulation Authority Posts ICO-Approved Code of Conduct for Investigators

Social Media’s Double-Edged Role in Real Criminal Cases

Serving Divorce Papers In The UK: A How-To Guide

Pre-Sue Reports & Asset Searches: How They Help

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