News & Insights

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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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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23/03/2014

Tremark Granted Certification

Introduced in 2013 is a new code of practice that seeks to help providers of investigative services demonstrate their accountability at a time when the Government …

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23/03/2014

Director Disqualified for Solar Panel Scam

Stephen-Rievaulx Wilson, the director of a company that duped customers into purchasing solar panels by offering a bogus cash back scheme has been disqualified for 13 …

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23/03/2014

Insolvency Service Calls Time On Pub Directors

Two directors of a Bradford based pub management company that failed to pay its creditors have been disqualified from acting as directors for a total of …

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22/11/2013

New era for investigators, following further convictions

According to recent press reports a private investigations company have been found guilty and were charged under the Data Protection Act – at the end of …

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01/01/2024

Worlds Apart

A marriage breakdown often means that those concerned are irreconcilable and are poles apart. This was literally just so in a recent process servicing request that …

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01/01/2014

Raising the Bar

“Currently Tremark are one of the very few accredited – :2013 holders who have raised the bar in connection with quality private investigation services…and, under the …

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10/10/2013

10 months in prison for non declaration of Bankruptcy

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 …

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10/10/2013

PPI Director’s disqualified for 11 years each

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 …

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