News & Insights

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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30/05/2019

Located hidden asset secures payment for client

Legal proceedings are expensive and time consuming. If only extracting payment was as easily as obtaining a judgment. There is nothing worse than wasting time and …

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03/05/2019

GDPR provides shake-up for investigation industry

The argument for regulation Some people would argue that we live in an over-regulated society that is less colourful and less diverse than it used to …

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17/04/2019

Pathologist who examined air crash victims faces jail after being a FAKE

A fantasist who worked as a forensic pathologist examining air crash victims and guest lecturer at a police academy is facing up to four years in …

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01/04/2019

HMRC Fraudster calls – 360% rise!!

Landline phone calls are being made by frudsters to con people out of money, after a crackdown on bogus emails and mobile phone texts. HM Revenue …

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News & Insights

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!

Located hidden asset secures payment for client

GDPR provides shake-up for investigation industry

Pathologist who examined air crash victims faces jail after being a FAKE

HMRC Fraudster calls – 360% rise!!

What Can Private Investigators In the UK Legally Do?

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

Personal Service Refused: What Happens Next?

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

How Much Does a Private Investigator Cost?

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

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