News & Insights

09/07/2012

TREMARK director comments on Parliamentary Home Affairs Select Committee findings

The Parliamentary Home Affairs Select Committee released it’s finding on Friday into Private Investigators. The Report makes a number of recommendations to Parliament, which includes: 1. …

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05/07/2012

Tremark acquire 1st Call Private Detectives

Over many years Tremark Associates and 1st Call Private Detectives have worked independently but often together helping legal and commercial clients with high-quality and professional investigation …

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21/03/2012

How Does The New Insolvency Practice Direction Effect Personal Service?

By Mark Hodgson, Managing Director, Tremark Associates Ltd As you may be aware the new Insolvency Practice Direction came in to force on 23rd February 2012. …

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20/03/2012

Process Server Guidance on Insolvency Matters

By Mark Hodgson, Managing Director, Tremark Associates Ltd Areas for consideration when personally serving Statutory Demands and Bankruptcy Petitions. The new Practice Directions concerning Insolvency Proceedings …

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09/03/2012

Process Servers take issue with Legal Aid rates

Tremark Associates have fully supported the Association of British Investigators who have taken issue with the Ministry of Justice over amendments made within ‘The Community Legal …

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06/03/2012

House Fraud Granny Collapses in Court

A grandmother has collapsed in court after she was jailed for helping a criminal gang make millions of pounds by effectively stealing people’s homes. Surjeet Chana, …

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29/02/2012

Bankrupt Jailed for Asset Disposal

Mohammed Modhu, a bankrupt, has been sentenced to six months in prison by Luton Crown Court for removing £23,000 from his estate while undergoing bankruptcy proceedings, …

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27/08/2018

Four private investigators jailed for ‘blagging’

Philip Campbell Smith, a private investigator who is alleged to have hacked emails on behalf of the News of the World, was today jailed for eight …

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21/02/2012

NotW Hacking suspect convicted.

A man at the centre of allegations that computers were hacked for the News of the World has been convicted of conspiring to illegally access private …

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16/02/2012

Crackdown on ‘phoenix’ companies put on hold for ‘Urgent Review’

Legislation to improve the process for ‘pre-pack’ insolvencies, where firms about to collapse can be restructured and sold, has been put on hold while an “urgent …

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