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One of our client’s, a Yorkshire based Gas supplier, with the majority of the custom coming from the licensed trade, particularly small hotels and public houses …
In the beginning Delroy Anthony Roberts (50), from Birmingham, was a director of three debt management companies: Haydon Associates Debt Management Consultants Limited, Sterling Financial …
A Director of a consultancy based in Edinburgh, has been banned for 7-years after he failed to maintain adequate records and explain what happened to the …
Twitter incorporates aspects of social networking Web sites, such as Linked In and Facebook, with instant messaging technologies to create networks of users who can communicate throughout …
Gamekeeper turns poacher As a benefits fraud investigator, Alexandra Stevens had been trained in how to spot bogus claims. But that didn’t deter her from turning …
Investigating without the data subjects ‘Consent’ Recently the processing of data has become a really hot topic, particularly where you do not have the subjects consent …
Tremark Associates Managing Director Mark Hodgson has recently been confirmed has President of the Association of British Investigators. Formed in 1913, the Association of British Investigators …
The serving of winding up petitions at the registered office of a debtor company is a relatively simple affair when you compare it to some of …
Remember when… Time Magazine recently published a list of ’16 things that turned 21 in 2016’. It was, as you might imagine, pretty US-centric and also …
Beneficiary Tracing – Case Study #1 Background Our solicitor client approached us asking if we could help with a trace on a probate matter. He was …
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Personal Service Refused: What Happens Next? Refusing personal service of legal documents can complicate matters for process servers, solicitors, and creditors alike. However, legal principles ensure …
What Can Private Investigators in the UK Legally Do? Private investigators in the UK play an important role in helping individuals, businesses, and legal professionals gather …
SRA Posts ABI’s New ICO-Approved Code of Conduct for Investigators ` The Solicitors Regulation Authority (SRA), the statutory regulator for all English and Welsh solicitors, has …
When Social Media Armchair Detectives Got It Wrong… and Right Our fascination with true crime has always been strong, drawing us into the details of investigations …
Key Summary of Serving Divorce Papers in the UK Serving divorce papers in the UK to your spouse is necessary to start the legal process …
Pre-Sue Reports & Asset Searches: Key Summary Pre-sue reports provide detailed information on an individual or business’s financial and legal position, helping you assess whether pursuing …
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