Litigation - Effective Enforcement Who will benefit Senior credit managers involved in the litigation process.
Objective To provide an overview of the legal system including: the legal relationship with customers, recognising and dealing with delinquent debtors, making appropriate decisions regarding recovery and enforcement and using the court system to its best advantage.
Course content
■ Judgment - what next? - Review of available enforcement actions - Guidelines for choosing the right option - How the processes work
- High Court and County Court execution - Order to obtain information from a judgment debtor - individual/corporate officer - Third Party Debt Orders - Charging Orders - Attachment of Earnings - Landlord’s ‘Distress for Rent’ - Equitable execution - Interim Remedies prior to Judgement
■ Corporate Insolvency/Individual Bankruptcy - Statutory Demands - Uses and impact - Rules as to service - A summary of Insolvency Procedures - The effect of Insolvency on Enforcement
■ Dealing with ‘delinquent’ debtors - Putting assets in the spouse’s name - does it work?
- Preferences and their effect - Selling assets at an undervalue - Claims against company directors - LLP partners - Disqualification provisions - The ‘Phoenix Company’
■ The Future - A summary of proposed changes
Code S198 B2B+C
Level 2 3 4 5
“Lots of information I will retain and use in the future”
Date Thursday 14 October Venue ETC Venue Maple House, Birmingham Trainer Robert Addlestone MICM
Fee: £390.00 + VAT Non-Members, £310.00 + VAT Members
Where next? • Debt Recovery through the Courts
• Advanced Debt Recovery through the Courts
BOOK and PAY online and get a £10 discount 19
Litigation
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