Lawsuite Civil Enforcement. Pre-loaded law used in computer generated client documents

 

Schedule 12 - Enforcement Procedure

2013 Amendments to schedule 12, P18/19/24/31

 

Taking Control of Goods Regulations 2013 - regulations for enforcment

 

Taking Control of Goods (Fees) Regulations 2014 - enforcement fees

 

Section 62-70 TCE Act 2007 - Enforcement agents, certificates and warrants

 

High Court Enforcement Officers Regulations 2004

 

Certification of Enforcement Agents Regulations 2014 Procedure and criteria to obtain enforcment certificate

 

Taking Control of Goods National Standards 2014 Guidelines published by Ministry of Justice

 

Schedule of suggested forms and notices used in enforcement List of suggested forms and notices used by bailiffs

 

Section 14 Magistrates Courts Act 1980 unknown criminal proceedings

 

CPR Part 30 - Transfer to High Court - procedure to transfer judgment to High Court for enforcement

Practice Direction 30

CPR 83.19 - Transfer to High Court

Article 8 of the County Court and High Court Jurisdiction Order 1991

Amended 1998 - £600 minimum claim value

Courts Act 2003 Schedule 7 - HCEO's and Writs

 

CPR Part 36 Caulderbank Offers

Practice Direction 36

 

 

CPR Part 75 Traffic debt enforcement - procedure for enforcement of traffic debts

Practice Direction 75

Operational Guidance to Local Authorities: Parking Policy and Enforcement (Published 2015)

 

 

 

CPR Part 83 Writs and Warrants - application procedures at court

Practice Direction 83

 

CPR Part 84.16 - Detailed assessment of bailiffs fees and examination of his disbursements

 

CPR Part 85 Interpleader Claims - procedure for owner to claim controlled goods, or claim exempt goods

Practice Direction 85

 

Section 75-96 Magistrates' Courts Act 1980 - enforcement of unpaid criminal fines

2013 Amendments - Increase of Sums adjudged and fees disqualified when means tested.

 

Criminal Procedure Rule Rule 30 - Enforcement of Court Fines

Practice Direction 30

 

Section 165 of the Criminal Justice Act 2003 - Request by defaulter for more time to pay fines

 

32-57 Council Tax (Administration and Enforcement) Regulations 1992 - Enforcement of council tax

 

Section 126 of the County Courts Act 1984 - PCN Bailiff must carry the warrant

 

The Schedule of The Tribunals, Courts and Enforcement Act 2007 (Consequential, Transitional and Saving Provision) Order 2014

 

Limitation Act 1980

 

Section 7 Interpretation Act 1978 - Service of document by post

Civil Procedure Rules 6.26 Postal times 1st class and 2nd class. Affidavit required for 1st class.

 

VAT on costs of (s.62(1)TCE) enforcement, NOT fees HMRC advice note VBNB41720

 

Regulation 4-10 Consumer Rights (Payment Surcharges) Regulations 2012 - Bailiffs charging card fees

 

The Approval of Enforcement Agencies Regulations 2000 - Bailiff companies

 

Section 3 of the Torts (Interference with Goods) Act 1977 - Liability to non-debtors for interference with goods

 

 

Bailiff Crime

Section 40 Administration of Justice Act 1970 - uttering a document or authority under false pretenses

 

Section 3 of the Forgery and Counterfeiting Act 1981 - forged warrants

 

Section 54 of the Protection of Freedoms Act 2012 - clamping on land not the enforcment address

 

Section 25 of the Theft Act 1968 - Locksmith without a warrant of entry

 

Fraud Act 2006 False representation/abuse of position as enforcment agent

 

Section 90 Police Act - bailiffs dressed to look like police.

 

Section 26 Criminal Justice & Courts Act 2015 - Constable making or threatening false arrest/fail to arrest a suspect

 

Section 4 Criminal Law Act 1967 - Assisting an offender

 

Section 8 of the Accessories and Abettors Act 1861 ditto

 

Theft Act 1968 taking of goods without complying with Schedule 12. (exempt Paragraph 66(2)).

 

Section 4 of the Public Order Act 1986 Shouty swearing etc.

 

Section 39 of the Criminal Justice Act 1988 - Assault and sex offences

 

Section 20 of the Offences Against the Person Act 1861 ditto

 

Criminal Damage Act 1971 - breaking open addressed premises without warrant of entry

 

Section 6 of the Criminal Law Act 1977. Threatening use of a locksmith without authority to break entry

 

Section 993 of the Companies Act 2006  - Liability to bailiff company directors and employees knowing a bailiff commits an offence.