News & Insights

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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15/02/2012

New guide published to help small firms get paid on time

A new Government-backed guide for small businesses containing advice on getting paid on time has been published by the Association of Chartered Certified Accountants (ACCA). BIS …

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27/01/2012

Cheques do not expire after 6 months

Cheques do not necessary expire after 6 months, the ‘life’ of a cheque is at the discretion of the Bank, it could be up to 6 …

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16/01/2012

Investigations appointment for London office

Tremark, the nationwide debt, investigations and process serving specialists are delighted to announce the appointment of Andy Kemp to our investigations team within our London office. …

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