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Debt Recovery
Services Debtor
Tracing - Using the
latest software and business partners we can usually
trace a debtor anywhere in the UK or mainland
Europe.
Asset Tracing - We are able to trace fixed
assets such as property and confirm title with HM
Land Registry, with a view to placing a charging
order.
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 or The Companies
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.
Bailiff Recovery - We have our own licensed
private bailiffs who get real results. They WILL
seize goods under warrant in order to satisfy the
debt. This only applies to High Court Actions.
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.
Attachment of Earnings- After judgement a
formal request to take money directly from the
debtors employer.
Third Party Debt orders - After Judgement a
formal order to seize funds from a debtors bank
account.
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.
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