Debt Collection services - Pre court
to Post Judgement Enforcement
Pre Sue /
Litigation visit - Useful for
ascertaining if a debtor is still trading or at the
last known address.
Debtor
Tracing -
Using the latest software and business partners we
can usually trace a debtor anywhere in the UK or
mainland Europe.
Land
Registry Searches
- To confirm title to property, Original Mortgage
amount and current charges registered. This is
useful when considering placing a charging order on
a Debtor's property.
Company
Searches -
Company’s latest accounts and annual
returns as well as a selection of company reports,
including Directors searches, CCJ's, satisfied CCJ's.
We will also check to see if a limited company is
trading within insolvency legislation, and take
appropriate action for wrongful or fraudulent
trading under The Insolvency Act.
County Court
Claims -
Issued electronically through HMCS on
your behalf and monitored for progress. Including
advice regarding defences and counter claims, and
direct negotiation with defendants for claimants.
Transferring up - For County Court
Judgements of £600+ we can transfer up the Judgement
to High Court level. This then allows us to appoint
High Court Enforcement officers (often referred to
as private bailiffs)
Bailiff Recovery -
We have our own retained High Court Enforcement
Officers (Bailiffs) who get real results. They will
attempt to seize goods under warrant in order to satisfy the
debt.
Statutory Demands -
For debts over £750. We
are able to issue the relevant demand and serve it.
Leading to: Bankruptcy Proceedings (individual
debtors) / winding up petitions (companies). We use
our own process servers to serve the demand in
accordance with UK insolvency law and provide an
affidavit of service as standard.
Attachment of Earnings-
After Judgement, a
formal request to the Court to deduct a proportion
of the debtor's salary or wages directly from the
debtors employer.
Third Party Debt orders -
After Judgement, a
formal Court order to freeze a debtor's bank account
and seize funds.
Charging
orders - Usually against property but can be
levied against Stocks and shares, The debtor will
not be able to dispose of the asset until you are
paid, plus you receive Interest. There is also a
possibility to apply for an "order for sale" which
is similar to a Mortgage repossession.
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