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“Currently Tremark are one of the very few accredited British Standard – BS 102000:2013 holders who have raised the bar in connection with quality private investigation …
Anthony Ramsden-Geary, a bankrupt, was sentenced to 10 months in prison and disqualified from being a company director for six years on 26 September 2013, for …
Mohammed Mashedi and Abdul Kauser, directors of Total Refund Limited (‘TR’), have been disqualified for a total of 22 years for using cold-calling and high pressure …
Tremark are at the forefront of encouraging best practice in ASB and crime prevention. We are partnering up with the Northern Housing Consortium to bring you …
Two companies which charged advance fees to prospective clients for jobs in adult films or escort services but failed to deliver, have been wound up by …
At Reading Magistrates Court, on the 27th of June , Michael Plumridge, aged 67 and his wife, Sylvia Plumridge, aged 68, both pleaded guilty to one charge …
On 31 July 2013 the Home Secretary announced the Government’s intention for the SIA to regulate private investigation activities, starting some time in 2014. The Private …
In June we displayed our comprehensive anti-fraud services to exhibition visitors about how we could help them combat and reduce the specific problem of Tenancy Fraud. …
Reforms to Scottish bankruptcy laws A new Bill outlining changes to Scotland’s bankruptcy laws has been introduced. The Bankruptcy and Debt Advice (Scotland) Bill 2013 will …
Andy and Colin at our London office undertook some significant bankruptcy work for a firm of solicitors this week, which included undertaking RCJ searches, issuing Bankruptcy …
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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 …
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 …
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 …
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 …
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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