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.