Sentences with phrase «debt recovery proceedings»

A business attempting to prevent fraud during legal or debt recovery proceedings by verifying the accuracy of information.

Not exact matches

To further stall the criminal proceedings against him and the Bank's bid to recover its funds, Innoson has been trying to distract the Bank from focusing on the criminal action, as well as civil actions filed for recovery of the debt.

In addition, the member discounts can also apply to any non-equine legal matter, whether a business matter, creation or amendment of a will, resolution of a dispute, assistance with debt recovery or divorce proceedings.

Our experienced debt recovery team guides clients through the process of pursuing monies by way of bankruptcy proceedings against individuals.

Our Creditor's Rights practice extends to the following areas of Chapter 11, 13, and 7 matters: debt workouts, cram - down litigation, litigation of a wide array of adversary proceedings including Automatic Stay violations, Petroleum Marketing Practices Act («PMPA») violations, collections, evictions, recovery of collateral, injunctions, Declaratory Judgments, and the representation of creditors and other interested parties such as stock holders, corporate officers, creditors» committees, landlords, and tenants in bankruptcy matters including creditor discharge litigation, objections to proposed plans of reorganization, and bankruptcy preference defense.

However, before you incur the expense of such formal proceedings, it may be that instructing solicitors to formally pursue the debt could result in recovery.

Having completed her law degree, she went on to gain two years experience as an in - house legal assistant / case handler in debt recovery matters and small claims proceedings.

over 50 separate debt recovery files from insolvent customers and / or customers undergoing restructuring proceedings (from the beginning of the year only), for the financial services division of one of the biggest automobile producers worldwide, etc..

The proposals could lead to situations, for example, where a debtor would have to pay more than their debt, the interest and the true costs of recovery proceedings in order to finance another part of the court system.

review its procedures on the appropriate delivery and confidentiality of statements of claim served in debt - recovery proceedings».