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Litigation - Effective Enforcement

in Institute of Credit Management (England)

Classes Training

Place:

London

Price:

£380 + VAT Special offers 

Duration:

1 Day

Start:

10/03/2009 calendar
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Course objectives:

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.

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Course details

Type Training Duration 1 Day
Method / place Contact course provider Classes in London where
Suitability Senior credit managers involved in the litgation process.
Course objectives 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.
Price £380 + VAT
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Course programme

Litigation - Effective Enforcement
Judgment - what next? Review of available enforcement actions Guidelines for choosing the right option How the processes work Order to obtain information from a judgment debtor - individual/corporate officer Third Party Debt Orders Charging orders Attachment of Earnings Execution - Sheriff or Bailiff - variations of powers Landlord's 'Distress for Rent' Equitable execution   Corporate Insolvency/Individual Bankruptcy Statutory demands Uses and impact Rules as to service     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   The White Paper on enforcement   The proposals for Data Disclosure Orders   The Tribunal Courts and Enforcement Act 2007   Enforcement Agent and Removal of Goods   Information Orders   Enforcement Restriction Orders  
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Venues and dates



Where London, Marble Arch
When Start: 10/03/2009 Finish: 10/03/2009 See calendar
 
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On Institute of Credit Management

Provider description
The Institute of Credit Management (ICM) is the largest professional credit management organisation in Europe. It represents the credit profession across trade, consumer and export credit, as well as in related activities such as collections, credit reporting, credit insurance and insolvency. A centre of expertise for all matters relating to credit management for more than 50 years, the ICM is the only such organisation accredited by the Qualifications and Curriculum Authority (QCA) as an awarding body. The ICM offers a range of services, including a recruitment consultancy, training, conferences and seminars, the industry leading Credit Management magazine, bookshop, technical advisory service and 26 local branches.

The ICM's Mission: The Institute Credit Management (ICM) promotes excellence in credit management and raises awareness of its vital role in business and the community.

The ICM's Vision: To empower the credit profession by:

* being the centre of expertise for credit management.
* gaining universal recognition that sound credit management keeps business in business.
* maintaining relevant and up-to-date qualifications and occupational standards.
* being recognised and respected as its voice.
* supporting the career development of all people who work in credit management.
* improving skills and standards through a growing membership.
* continuously improving our products and services and being the first-choice provider.
* promoting credit management through local, national and international networks.

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