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
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
CPR Part 75 Traffic debt enforcement - procedure for enforcement of traffic debts
Operational Guidance to Local Authorities: Parking Policy and Enforcement (Published 2015)
CPR Part 83 Writs and Warrants - application procedures at court
CPR 83.19 - Transfer to High Court
CPR Part 84.16 - Detailed assessment of bailiffs fees and examination of his disbursements
CPR Part 85 third party claims - procedure for owner to claim controlled goods, or claim exempt goods
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
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
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.