Intelligent Debt Recovery by Solicitors

Size: px
Start display at page:

Download "Intelligent Debt Recovery by Solicitors"

Transcription

1 Intelligent Debt Recovery by Solicitors All the services of a dedicated debt collection agency with the professional effectiveness, brand protection, and compliance of a leading law firm Flexibility + Transparency Free your time and resources while tracking progress in real time

2 Username Password Login Pre-Legal Collections The quickest and most cost effective form of debt recovery. The personal contact made with the debtor is critical to success. Dealing with a law firm has impact and accelerates the payment process. When speaking to debtors we explain the seriousness of the situation and the consequences if payment is not forthcoming. Skilled in both collections and legal recoveries, our team can judge quickly the most effective course of action and, if appropriate, follow through directly with legal demands. Legal Demand Letters This is a bespoke service that combines the weight of Moon Beever s legal branding without the need for the client to lose ownership of the debtor account. This approach has a proven track record in increasing collection rates and debt-account profitability once implemented. This seamless extension to a client s in-house credit function, administered by Moon Beever, means the client has the option to remain in direct customer contact.

3 Legal and Insolvency Recoveries When legal action is required, our team is there to assist and advise. We present the best commercially viable solutions and will only advise litigation when a successful outcome is likely in our professional view, or when there is a broader benefit - and in light of experience and detailed knowledge of the case. As Solicitors we are effective and efficient debt collectors. We offer a seamless pre-legal and legal service. We tailor our approach to your requirements, and to the nature and type of your business. If desired our letters can include links to tailored visual explanations of proceedings, encouraging contact and payment and early settling of any disputes. We provide an experienced and professional perspective on what will be successful. By employing a range of techniques that are proven to deliver timely results, we also help safeguard your reputation with customers, suppliers and the markets in which you operate. We have a designated office and team of solicitors and paralegals who deal purely with debt matters. Experience in ENFORCEMENT methods and what works best is key and not always routine. We also have specialist insolvency lawyers who can manage dividend collections and suggest ways of increasing your post insolvency return. While others struggle to collect, we are committed to delivering what is owed to our clients.

4 Trace and Investigations A fully serviced in-house team deals with all missing debtors and with pre-action reporting. In addition, we can provide field agency investigations in the form of site or home visits when required. Credit Management Moon Beever has the capacity to provide a complete credit management service, with options for full or partial outsourcing. A review of your current credit policy and credit control functionality can be undertaken. We manage ledger portfolios from a wide range of business sectors, handling relationships and customer retention sensitively and effectively while expediting late payers. When required, we can also manage your bad debts. Debt Purchase When you no longer wish to pursue a customer or business in relation to outstanding monies, an increasingly popular option with businesses is to sell the debt to a third party. Moon Beever may be able to help you manage your bad debts through our panel of debt purchasers. Clients who opt for this solution can rest easy in the knowledge the debt will be recovered and handled ethically - our panel is carefully selected to ensure this. Compliance As solicitors regulated by the Solicitor s Regulation Authority and FCA we will ensure no risk to you in your collection activity.

5 Case Management: at your fingertips Whether you have one debtor or a hundred, you know how we re doing in recovering what is owed to you. The backbone of our operations - and the key to our success - is our continued investment in a client-centred debt recovery case management system. It can be configured to any client s specified workflows. Reporting is totally flexible, allowing reports and MI to be run 24/7. All clients are automatically given secure access to our MBOnline - not only allowing for total transparency, but providing a useful electronic archive of client debt collections. Simple to use with unlimited free online access, you can nevertheless call on our in-house IT support team if required at any time. Compliance & Reputation Moon Beever works with clients to ensure compliance with OFT/FCA Guidelines and any sector specific statutory obligations the client may have. Operating a TCF (Treating Customers Fairly) policy and being subject to Solicitors Code of Conduct rules ensures minimum, if any, complaints. We are SRA & FCA Regulated and understand the importance of compliance. Expertise in the area of compliance is essential in the current reccovery climate. Any action agreed is subject to free written compliance advice, if required. The need to protect our clients reputations and manage their risk is often as important as collection.

6 Moon Beever is an award winning modern law firm with extensive experience in corporate and commercial as well as consumer debt recovery. An established firm, it was founded by Willie Moon, a businessman as well as solicitor who first began practising law in Lincoln s Inn Fields in His successors have practised in WC1 ever since. His son - also Willie Moon - was not only a mainstay of the firm but found time to keep goal and captain the England football team! We now also have new offices in North Essex near to Stansted. While proud of the fact that our firm has provided legal services for more than 160 years, we are above all a modern practice. We are committed to offering clients a professional service using the latest technology and innovative best practice. Our investment in IT systems streamlines our services and makes us cost effective as well as accountable to clients at every step of each debt collection case. For a commercial, convenient and professional service, choose Moon Beever Debt Recovery. Bedford House, 21a John Street, London WC1N 2BF Tel: +44 (0) Avenue West, Skyline 120, Great Notley, Essex CM77 7AA Contact: info@moonbeever.com +44 (0) For debt collection please ask for Frances Coulson or Graham McPhie or complete the form on our website: OFT license No and FCA interim license No CCI-IP

Corporate debt recovery. The ideal partner for your credit management needs

Corporate debt recovery. The ideal partner for your credit management needs Corporate debt recovery The ideal partner for your credit management needs Established in 2001, Hilton-Baird Collection Services provides award-winning commercial debt recovery services to the UK s corporate

More information

Holmes & Hills. Debt Recovery. Recover unpaid debts and improve your cashflow

Holmes & Hills. Debt Recovery. Recover unpaid debts and improve your cashflow Debt Recovery Recover unpaid debts and improve your cashflow 2 debt recovery 3 About Solicitors Debt Recovery Solicitors is a large regional law firm with five offices across Essex & Suffolk and eight

More information

Self-Invested Personal Pension Due Diligence

Self-Invested Personal Pension Due Diligence Self-Invested Personal Pension Due Diligence About Yorsipp Yorsipp Limited (Yorsipp) is a specialist pension provider who offer a wide range of self-invested personal pensions (SIPPs) and Small Self-Administered

More information

Appendix L1. London Borough of Barnet. Debt Management Policy

Appendix L1. London Borough of Barnet. Debt Management Policy Appendix L1 London Borough of Barnet Debt Management Policy 10 February 2017 1 Introduction and objectives The Council has a statutory and fiduciary responsibility to protect public funds for the benefit

More information

Collection & Recovery Profile

Collection & Recovery Profile ADVOCATES & LEGAL CONSULTANTS Collection & Recovery Profile ALWASL INTERNATIONAL GROUP ADVOCATES & LEGAL CONSULTANTS COLLECTION & RECOVERY UNIT P.O.Box: 89229, Dubai, UAE Ph: 00971 4 4370313/314/315 Fax:

More information

A more intelligent debt collection solution. Ascent

A more intelligent debt collection solution. Ascent A more intelligent debt collection solution Ascent T: 0845 604 1362 E: enquiries@ascent.co.uk www.ascent.co.uk Riverside East, 2 Millsands, Sheffield, S3 8DT Ascent Collections and Ascent Contact are trading

More information

Terms and Conditions 1. Definition

Terms and Conditions 1. Definition Terms and Conditions 1. Definition 1.1 We, The Company, Our and Us means Guardian Recovery Limited whose registered office is 4 Tustin Court, Port Way, Preston, PR2 2YQ. Guardian Recovery Limited is registered

More information

Trading with other businesses on credit terms?

Trading with other businesses on credit terms? Invoice Finance Trading with other businesses on credit terms? Our services could help to speed up your cash flow, collect payment on your invoices and protect you from the risk of bad debts. Achieving

More information

Management liability choice summary of cover

Management liability choice summary of cover Management liability choice summary of cover January 2018 Why choose AXA s Management liability choice for companies insurance Management Liability Choice insurance is available to any UK registered private

More information

Temple Legal Protection Product Guide. Litigation Insurance and Disbursement Funding for Commercial Litigation

Temple Legal Protection Product Guide. Litigation Insurance and Disbursement Funding for Commercial Litigation Litigation Insurance and Disbursement Funding for Commercial Litigation Temple Legal Protection Product Guide How they work, our service offering and the benefits of partnering with us 01483 577877 www.temple-legal.co.uk

More information

Financial Services Regulatory Actions and Disputes

Financial Services Regulatory Actions and Disputes Financial Services Regulatory Actions and Disputes Our team of specialist regulatory and contentious lawyers advises retail and wholesale financial services firms on managing, resolving and avoiding regulatory

More information

The Zurich advantage. Claims services that get you back to business

The Zurich advantage. Claims services that get you back to business The Zurich advantage Claims services that get you back to business 2 Great insurance providers distinguish themselves from the competition the moment a claim is made. Zurich is committed to exceptional

More information

Liability claims Customer proposition. standards

Liability claims Customer proposition. standards Liability claims Customer proposition standards Our proposition AXA Liability is a team of experienced confident people with a high degree of technical knowledge and expertise. Our team is undoubtedly

More information

A new wave of dispute resolution

A new wave of dispute resolution Escalate A new wave of dispute resolution www.pkf-littlejohn.com Escalate A smarter way to resolve commercial disputes Our difference At PKF Littlejohn, it s all about you. When you come to us for advice,

More information

Code of Conduct & Practice

Code of Conduct & Practice Code of Conduct & Practice Terms of Usage 2015. Credit Collection Association of Singapore (CCAS). All Rights Reserved. No part of this publication may be resold, reproduced or transmitted in any form

More information

DEBT RECOVERY elselaw.co.uk LEGAL SOLUTIONS FOR YOU AND YOUR BUSINESS

DEBT RECOVERY elselaw.co.uk LEGAL SOLUTIONS FOR YOU AND YOUR BUSINESS DEBT RECOVERY DEBT RECOVERY SOLICITORS Does getting paid for the work you do, on time with the minimum of fuss, sound attractive? 01283 526 200 elselaw.co.uk LEGAL SOLUTIONS FOR YOU AND YOUR BUSINESS I

More information

BEGINNERS GUIDE TO YOUR GUIDE TO CREDIT INSURANCE

BEGINNERS GUIDE TO YOUR GUIDE TO CREDIT INSURANCE BEGINNERS GUIDE TO YOUR GUIDE TO CREDIT INSURANCE CONTENTS Chapter 1 The Basics 2 What is Credit Insurance? Why is Credit Insurance so Important? Who is Credit Insurance Suitable For? Chapter 2 Benefits

More information

Focus Underwriting. Policy Summary Commercial Legal Expenses Insurance A PARTNER YOU CAN TRUST

Focus Underwriting. Policy Summary Commercial Legal Expenses Insurance A PARTNER YOU CAN TRUST Focus Underwriting Policy Summary Commercial Legal Expenses Insurance A PARTNER YOU CAN TRUST The purpose of this Policy Summary is to help You understand the insurance by setting out the significant features,

More information

How to Prevent Debt from Becoming Uncollectable. Todd Wahl, President - Hunter Warfield, Inc.

How to Prevent Debt from Becoming Uncollectable. Todd Wahl, President - Hunter Warfield, Inc. How to Prevent Debt from Becoming Uncollectable Todd Wahl, President - Hunter Warfield, Inc. It is a business anyway you look at it A death care professional s accounts receivable portfolio is often a

More information

Just a few good reasons why

Just a few good reasons why Admiralty Solicitors Group LONDON ARBITRATION Just a few good reasons why 1. Familiarity within the international maritime community 2. Certainty and commerciality 3. Confidentiality 4. Enforcement of

More information

Self-Invested Personal Pension Due Diligence

Self-Invested Personal Pension Due Diligence Self-Invested Personal Pension Due Diligence About Yorsipp Yorsipp Limited (Yorsipp) is a specialist pension provider focused on bespoke selfinvested personal pensions (SIPPs) and Small Self-Administered

More information

Helping your Small Business

Helping your Small Business Example: Helping your Small Business We understand small business. That s because we ve been helping small businesses since 1977 and now have tens of thousands of small business clients across Australia.

More information

Mortgages and Loans Privacy policy

Mortgages and Loans Privacy policy Mortgages and Loans Privacy policy Effective from May 2018 2 Contents 1. Our privacy policy 3 2. About us 3 3. What personal data do we use? 3 4. What do we use personal data for? 3 5. What are our legal

More information

Aiqon Capital group ADDRESS. phone

Aiqon Capital group ADDRESS. phone Aiqon Capital group ADDRESS 23 RD FLOOR PLAZA SEE HOY CHAN JALAN RAJA CHULAN 50200 KUALA LUMPUR phone fax +60 3 2612 3000 +60 3 2032 3003 WEB www.aiqoncapital.com aiqon capital A COMPREHENSIVE DEBT RECOVERY

More information

Statutory Demands What they are and when to use it

Statutory Demands What they are and when to use it Statutory Demands What they are and when to use it Statutory Demands are a demand for payment that you can make in a specific way upon a company that owes money to you, provided by the Corporations Act

More information

Trade Credit Insurance Explained

Trade Credit Insurance Explained Trade Credit Insurance Explained How Trade Credit Insurance from Atradius Can Accelerate Your Business Growth Reduce risk, protect your cash flow and help grow your business with credit insurance. Introduction

More information

Why is Credit Management important?

Why is Credit Management important? Why is Credit Management important? Cash flow is crucial for the survival and success of any business. It is generally accepted that cash flow is the single most pressing concern of most small and medium-sized

More information

SPNV. SPACE NET VENTURES (S)EIS Fund INTERMEDIARY INVESTORS APPLICATION FORM

SPNV. SPACE NET VENTURES (S)EIS Fund INTERMEDIARY INVESTORS APPLICATION FORM SPNV SPACE NET VENTURES (S)EIS Fund INTERMEDIARY INVESTORS APPLICATION FORM INTERMEDIARY APPLICATION FORM IMPORTANT NOTE This Application Form incorporates by reference the Information Memorandum issued

More information

SUCCESS PATTERN (M) SDN.BHD

SUCCESS PATTERN (M) SDN.BHD Vision To be recognized as the most reliable debt collection agency in Malaysia, who focuses on debt collection services for large SINCE 1997 & small financial institutions. Mission STRIVE TO PROVIDE THE

More information

Mutual Benefits. utual Support Mutual Partners. Keeping members at the heart of all we do

Mutual Benefits. utual Support Mutual Partners. Keeping members at the heart of all we do Mutual Benefits utual Support Mutual Partners Keeping members at the heart of all we do MUTUAL BENEFITS What are Mutual Benefits? When you took out your policy with us you became a member of our Society.

More information

Our Client Agreement and Statement of Services and Remuneration for Trustees

Our Client Agreement and Statement of Services and Remuneration for Trustees The Independent Life & Pensions Group Ltd 3 Adelaide House, Corbygate Business Park, Priors Haw Road, Corby, Northants, NN17 5JG Tel: 01536 443200 Email: hello@ilpg.co.uk Web: www.ilpg.co.uk Our Client

More information

Industry guidance on arrears and possessions to help lenders comply with MCOB 13 and TCF principles. October 2008

Industry guidance on arrears and possessions to help lenders comply with MCOB 13 and TCF principles. October 2008 COUNCIL of MORTGAGE LENDERS NORTH WEST WING, BUSH HOUSE, ALDWYCH, LONDON WC2B 4PJ tel: 0845 373 6771 fax: 0845 373 6778 website: www.cml.org.uk Industry guidance on arrears and possessions to help lenders

More information

SIPP, ISA and investment administration specialists. Due diligence guide.

SIPP, ISA and investment administration specialists. Due diligence guide. SIPP, ISA and investment administration specialists Due diligence guide www.avaloninvestment.com About us Providing flexible investment and savings products We are an investment administration company,

More information

Protecting your personal information

Protecting your personal information For customers Protecting your personal information Find out about our policy on privacy and data protection 1 Here at Aegon, we re committed to protecting and respecting your privacy. Looking after the

More information

Research and Analysis Profiling and Risk analysis of PI firms. Public

Research and Analysis Profiling and Risk analysis of PI firms. Public Research and Analysis Profiling and Risk analysis of PI firms Public Document information Current version details Current version number of report: V1.1 Lead analyst Mijanur Rashid Date completed by lead

More information

Pensions Administration Software. Supporting in-house administration excellence

Pensions Administration Software. Supporting in-house administration excellence Pensions Administration Software Supporting in-house administration excellence The pensions landscape The UK pension market has gone through significant change over the past decade and complex reforms

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations CAC/COSP/WG.2/2018/3 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 26 March 2018 Original: English Open-ended Intergovernmental Working

More information

Debt Fast Fee Structure

Debt Fast Fee Structure Debt Fast Fee Structure Letters before action We charge a fixed fee for standard letters before action. The cost includes our costs for drafting the letter including claiming statutory interest and compensation

More information

pensions investments life insurance Policyholder Guide

pensions investments life insurance Policyholder Guide pensions investments life insurance Long Term Savings Plan Policyholder Guide About us Established in Ireland in 1939, Irish Life is now part of the Great-West Lifeco group of companies, one of the world

More information

Equity Release. A guide to our Lifetime Mortgage products

Equity Release. A guide to our Lifetime Mortgage products Equity Release A guide to our Lifetime Mortgage products Introducing Retirement Advantage 2 A guide to our Lifetime Mortgage products Retirement Advantage is a wellestablished company that can trace its

More information

Conditional Fee Agreement ( CFA ) [For use in personal injury and clinical negligence cases only].

Conditional Fee Agreement ( CFA ) [For use in personal injury and clinical negligence cases only]. Disclaimer This model agreement is not a precedent for use with all clients and it will need to be adapted/modified depending on the individual clients circumstances and solicitors business models. In

More information

These terms of business (the Terms ) explain the entire rights and obligations of You and Us regarding the provision of our Services.

These terms of business (the Terms ) explain the entire rights and obligations of You and Us regarding the provision of our Services. Investor Compensation (UK) Limited - Terms and Conditions PPI These terms of business (the Terms ) explain the entire rights and obligations of You and Us regarding the provision of our Services. You should

More information

WESLEYAN UNIT TRUST INDIVIDUAL SAVINGS ACCOUNT (ISA)

WESLEYAN UNIT TRUST INDIVIDUAL SAVINGS ACCOUNT (ISA) IMPORTANT DOCUMENT PLEASE READ WESLEYAN UNIT TRUST INDIVIDUAL SAVINGS ACCOUNT (ISA) INCLUDING THE TERMS AND CONDITIONS 02 Individual Savings Account (ISA) KEY FEATURES OF THE INDIVIDUAL SAVINGS ACCOUNT

More information

Vantage Claims Service Proposition Overview

Vantage Claims Service Proposition Overview Vantage Claims Service Proposition Overview Claims Mid-Market Proposition We aim to be indisputably and consistently the best Claims team in the UK and to be viewed as one of the very best service providers

More information

Property Litigation Guide

Property Litigation Guide Property Litigation Guide (For Modular isipp, Select SIPP, Private Client SIPP, Partnership SIPP, IPS SIPP, IPS (2008) SIPP, IPS Family SIPP, IPS Pension Builder SIPP only) Contents Glossary 1 Introduction

More information

The Debt Negotiation Process

The Debt Negotiation Process The Debt Negotiation Process Once you' ve decided that paying your creditors on their current terms is no longer an option, you can retain our debt settlement attorneys to work out a settlement of your

More information

Willis (Singapore) Pte Ltd General Terms of Business Agreement. March 2017

Willis (Singapore) Pte Ltd General Terms of Business Agreement. March 2017 Willis (Singapore) Pte Ltd General Terms of Business Agreement Willis (Singapore) Pte Ltd Terms of Business Agreement 1 Scope and Application The purpose of this document is to describe our professional

More information

SUBMISSION TO THE PARLIAMENTARY JOINT COMMITTEE ON ON CORPORATIONS AND FINANCIAL SERVICES

SUBMISSION TO THE PARLIAMENTARY JOINT COMMITTEE ON ON CORPORATIONS AND FINANCIAL SERVICES SUBMISSION TO THE PARLIAMENTARY JOINT COMMITTEE ON ON CORPORATIONS AND FINANCIAL SERVICES NATIONAL INSURANCE BROKERS ASSOCIATION OF AUSTRALIA 5 September 2014 TABLE OF CONTENTS INTRODUCTION... 3 EXECUTIVE

More information

MOTOR EXCESS INSURANCE

MOTOR EXCESS INSURANCE M.I.S. Claims MOTORISTS INSURANCE SERVICES MOTOR EXCESS INSURANCE BE SURE... BE INSURED WITH MIS www. misclaims. eu Motor Excess Insurance - 22/1/14.indd 1 18/02/2014 10:20 MIS MOTOR EXCESS INSURANCE PROVIDING

More information

AIG Europe Limited to American International Group UK Limited and AIG Europe SA

AIG Europe Limited to American International Group UK Limited and AIG Europe SA Proposed insurance business transfer scheme by: AIG Europe Limited to American International Group UK Limited and AIG Europe SA under Part VII of the Financial Services and Markets Act 2000 Scheme Booklet

More information

Statement of Insolvency Practice 6 England and Wales

Statement of Insolvency Practice 6 England and Wales Statement of Insolvency Practice 6 England and Wales DEEMED CONSENT AND DECISION PROCEDURES IN INSOLVENCY PROCEEDINGS INTRODUCTION 1. Insolvency practitioners play a key role in ensuring that persons entitled

More information

Supplementary Cards Application Form

Supplementary Cards Application Form AMERICAN EPRESS INTERNATIONAL CURRENCY CARDS APPLICATION Supplementary Cards Application Form International Currency Green and Gold Cards in US Dollars or Euros Supplementary Application Form Share the

More information

Application Pack. Combined Seed Enterprise Investment and Enterprise Investment Scheme Fund OT(S)EIS. May 2012

Application Pack. Combined Seed Enterprise Investment and Enterprise Investment Scheme Fund OT(S)EIS. May 2012 Application Pack Combined Seed Enterprise Investment and Enterprise Investment Scheme Fund OT(S)EIS May 2012 This document has been approved for the purposes of Section 21 of the Financial Services and

More information

Financing Litigation. Chapter from. The little green book of dispute resolution

Financing Litigation. Chapter from. The little green book of dispute resolution Financing Litigation Chapter from The little green book of dispute resolution Financing Litigation When a business faces a dispute, one of the key factors which can influence the decision whether to pursue

More information

An individual risk assessment undertaken on your case at the outset together with in general:

An individual risk assessment undertaken on your case at the outset together with in general: Schedule 1 Success fee The success fee is set at 100% of our basic charges, where the claim concludes at trial; or 100% where the claim concludes before a trial has commenced. The success fee percentage

More information

Community Association Services

Community Association Services Community Association Services Innovative Financial Solutions for Condominium, Community & Homeowners Associations. Partner with us! Regent Bank has the services to help you run the business side of property

More information

Why you need Essential Business Legal Solutions

Why you need Essential Business Legal Solutions Why you need Essential Business Legal Solutions Whatever the economic climate it s always a challenge running a business, from keeping up with the latest employment and Health & Safety legislation, to

More information

FUND PROTECT INNOVATION IN THE PROTECTION OF FUND DIRECTORS PERSONAL LIABILITY

FUND PROTECT INNOVATION IN THE PROTECTION OF FUND DIRECTORS PERSONAL LIABILITY FUND PROTECT INNOVATION IN THE PROTECTION OF FUND DIRECTORS PERSONAL LIABILITY FUND PROTECT INNOVATION IN THE PROTECTION OF FUND DIRECTORS PERSONAL LIABILITY Fund Protect Key Benefits Premium Market appraisal

More information

Consultation response

Consultation response Consultation response SRA: Regulation of consumer credit activities Overview 1. Regulation of consumer credit activities is specialised and complex. Credit activities (and in particular debt collection)

More information

PANEL OF SOLICITORS. For the Aviva Commercial Property Investment provided by Suffolk Life as part of a Pension Portfolio. suffolklife.co.

PANEL OF SOLICITORS. For the Aviva Commercial Property Investment provided by Suffolk Life as part of a Pension Portfolio. suffolklife.co. PANEL OF SOLICITORS For the Aviva Commercial Property Investment provided by Suffolk Life as part of a Pension Portfolio Approved for investor use suffolklife.co.uk Panel of Solicitors for the Aviva Commercial

More information

Controlaccount plc and Terms and Conditions of Service. Definitions

Controlaccount plc and Terms and Conditions of Service. Definitions Controlaccount plc and Terms and Conditions of Service Definitions In these terms and conditions unless the context otherwise requires the following words shall have the following meanings: CA means Controlaccount

More information

Regulation of insolvency practice

Regulation of insolvency practice Regulation of insolvency practice Consultation response 17 March 2015 Introduction 1. This report summarises the feedback that we received during our recent consultation on the regulation of insolvency

More information

About Association of Financial Mutuals and its members. Customers

About Association of Financial Mutuals and its members. Customers ASSOCIATION OF FINANCIAL MUTUALS, OCTOBER 2018 About Association of Financial Mutuals and its members The Association of Financial Mutuals (AFM) was established on 1 January 2010. Financial Mutuals are

More information

COMPLAINTS AND COMPENSATION

COMPLAINTS AND COMPENSATION TERMS OF BUSINESS Vantage Protect Ltd t/a Rhino Trade Insurance Services Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA Telephone: 0116 243 7904 Email: info@rhinotradeinsurance.com

More information

Assigned Risks Pool review

Assigned Risks Pool review Assigned Risks Pool review Consultation paper 19 November 2009 19/11/2009 Page 1 of 25 www.sra.org.uk Table of contents 1. Introduction...4 Purpose of this paper...4 Background...4 Purpose of the ARP...5

More information

OPEN MORE DOORS AND CLOSE MORE DEALS WITH TRADE FINANCE FROM BIBBY FINANCIAL SERVICES INVOICE FINANCE ASSET FINANCE TRADE FINANCE STOCK FINANCE FX

OPEN MORE DOORS AND CLOSE MORE DEALS WITH TRADE FINANCE FROM BIBBY FINANCIAL SERVICES INVOICE FINANCE ASSET FINANCE TRADE FINANCE STOCK FINANCE FX OPEN MORE DOORS AND CLOSE MORE DEALS WITH TRADE FINANCE FROM BIBBY FINANCIAL SERVICES INVOICE FINANCE ASSET FINANCE TRADE FINANCE STOCK FINANCE FX DISCOVER NEW TRADING OPPORTUNITIES BOTH DOMESTICALLY AND

More information

Financial Services Litigation. The right legal advice when you need it most... Great service... Great people... clarkewillmott.com

Financial Services Litigation. The right legal advice when you need it most... Great service... Great people... clarkewillmott.com The right legal advice when you need it most... clarkewillmott.com Great service... Great people... Our Financial Services Litigation team "They provide very pragmatic, commercial advice and don't get

More information

1. Introduction. 3. Service Levels

1. Introduction. 3. Service Levels If you would like a hard copy of our Terms and Conditions of Business or would like a hard copy in a larger font size please contact our administration team on 020 3150 2525. 1. Introduction 1.1 This document,

More information

Parking Services. The industry s leading collector of Parking Charge Notices. t:

Parking Services.   The industry s leading collector of Parking Charge Notices. t: DEBT COLLECTION, INVESTIGATION & ENFORCEMENT SERVICES t: 0161 214 8067 The industry s leading collector of Parking Charge Notices www.debtrecoveryplus.co.uk Parking Services www.debtrecoveryplus.co.uk

More information

Pre-Action Protocol for Debt Claims

Pre-Action Protocol for Debt Claims Pre-Action Protocol for Debt Claims The new Pre-Action Protocol for Debt Claims What it means for your business The new Pre-Action Protocol for Debt Claims (PAPDC) could change the way you do business

More information

Member Guide. Capricorn membership makes it easier to run and grow your business. FREECALL capricorn.

Member Guide. Capricorn membership makes it easier to run and grow your business. FREECALL capricorn. Member Guide Capricorn membership makes it easier to run and grow r business. FREECALL 0800 401 444 csl@capricorn.coop capricorn.coop Cooperating Together, Stronger Together You are part of something bigger

More information

Unsecured business loans Intermediary enquiry form

Unsecured business loans Intermediary enquiry form Unsecured business loans Intermediary enquiry form 01202 850 830 Intermediary details Contact name: Phone: Company: Email: Intermediary address and postcode: Intermediary fees Do you wish to add these

More information

Decisions To approve the write off of individual Council Tax and Business Rate debts of up to 5000 as detailed in the appendices to this report.

Decisions To approve the write off of individual Council Tax and Business Rate debts of up to 5000 as detailed in the appendices to this report. ACTION TAKEN UNDER DELEGATED POWERS BY OFFICER 2 February 2015 Title Report of Wards All Status Public Enclosures Officer Contact Details Write off of Council Tax and Business Rates debts under 5000 Interim

More information

Private Wealth Planning for You and Your Family

Private Wealth Planning for You and Your Family Private Wealth Planning for You and Your Family vwv.co.uk Offices in London, Watford, Bristol & Birmingham Page 2 www.vwv.co.uk London, Watford, Bristol & Birmingham Bristol & Birmingham Your Wealth Partner

More information

RETAIL RETAIL STRUCTURED SOLUTIONS

RETAIL RETAIL STRUCTURED SOLUTIONS RETAIL STRUCTURED SOLUTIONS RETAIL Structured Solutions. You have a right to expect stability and excellence from product providers. Since 1995 we have managed all aspects of structured products. This

More information

Mark Summerfield. A big thank you for a fantastic job yesterday. Not. sure how we settled but your expertise played a huge role.

Mark Summerfield. A big thank you for a fantastic job yesterday. Not. sure how we settled but your expertise played a huge role. CEDR Accreditation: CEDR Mediation Panel: CEDR Chambers: 2003 2003 2012 Languages: Location: English United Kingdom A big thank you for a fantastic job yesterday. Not Mark Summerfield Overview sure how

More information

CAF CHARITABLE TRUST. Guide to your CAF Charitable Trust. Registered charity number

CAF CHARITABLE TRUST. Guide to your CAF Charitable Trust. Registered charity number CAF CHARITABLE TRUST Guide to your CAF Charitable Trust Registered charity number 268369 Contents This guide, along with the Terms and conditions, contains all the information you will need to open and

More information

Veale Wasbrough Vizards Client Welcome Pack

Veale Wasbrough Vizards Client Welcome Pack Veale Wasbrough Vizards Client Welcome Pack Please note that this document is a client specific document and does not include the terms and conditions for the firm. This proposal document should be used

More information

In 2006, six highly experienced market professionals founded ARAG UK.

In 2006, six highly experienced market professionals founded ARAG UK. In 2006, six highly experienced market professionals founded ARAG UK. The Vision To enable everybody, not just those who can afford it, to assert their rights. Who we are We are an innovative and highly

More information

LITIGATION FUNDING. Litigation Funding CLARITY I FOCUS I RESOLUTION

LITIGATION FUNDING. Litigation Funding CLARITY I FOCUS I RESOLUTION Litigation Funding Quantum Global Solutions is an independent global construction support consultancy dedicated to supporting the construction industry to manage their projects and avoid disputes. British

More information

Corporate. Burges Salmon Guide to joint ventures

Corporate. Burges Salmon Guide to joint ventures Corporate Burges Salmon Guide to joint ventures Introduction This Guide provides an overview of the most common legal structures used in joint venture arrangements in the UK. It assumes that the venture

More information

MANAGE RISK WORLDWIDE

MANAGE RISK WORLDWIDE MANAGE RISK WORLDWIDE Zurich International Programs Corporate customers At Zurich, we re proud of our ability to help protect businesses that operate internationally. For nearly 40 years, we have built

More information

Why arrange your insurance with Hiscox Private Client?

Why arrange your insurance with Hiscox Private Client? Why arrange your insurance with Hiscox Private Client? Insurance from experts who understand your lifestyle and can tailor a product and service to meet your exact needs no matter how complex. We specialise

More information

Finance for the future of law. How Burford helps businesses

Finance for the future of law. How Burford helps businesses Finance for the future of law How Burford helps businesses Burford Capital is a pioneer in litigation funding. WALL STREET JOURNAL Burford [is] really innovating and expanding the way we think of litigation

More information

RETIREMENT ACCOUNT SHARE DEALING GUIDE

RETIREMENT ACCOUNT SHARE DEALING GUIDE RETIREMENT ACCOUNT SHARE DEALING GUIDE INTRODUCTION Scottish Widows have teamed up with Stocktrade to provide a facility for Retirement Account customers to buy and sell listed securities within their

More information

SRA BOARD 21 January 2015

SRA BOARD 21 January 2015 Regulation of Consumer Credit Activities Purpose 1 The purpose of this paper is: i) to provide the Board with an update on discussions with the Financial Conduct Authority (FCA) and the Treasury (HMT)

More information

The County Insurance SME POLICY SUMMARY Commercial Legal Expenses Insurance

The County Insurance SME POLICY SUMMARY Commercial Legal Expenses Insurance The County Insurance SME POLICY SUMMARY Commercial Legal Expenses Insurance The purpose of this Policy Summary is to help you understand the insurance by setting out the significant features, benefits,

More information

henriksen limited This document sets out how Henriksen processes data and your rights as the data subject.

henriksen limited This document sets out how Henriksen processes data and your rights as the data subject. henriksen limited Henriksen Limited Fair Processing and Privacy Notice Henriksen is committed to protecting the rights and privacy of data subjects and ensuring all data is processed in line with the requirements

More information

PAINTING AND DECORATING ASSOCIATION POLICY SUMMARY Commercial Legal Expenses Insurance

PAINTING AND DECORATING ASSOCIATION POLICY SUMMARY Commercial Legal Expenses Insurance PAINTING AND DECORATING ASSOCIATION POLICY SUMMARY Commercial Legal Expenses Insurance The purpose of this Policy Summary is to help members of the Painting and Decorating Association understand the insurance

More information

Failure to prevent the facilitation of tax evasion:

Failure to prevent the facilitation of tax evasion: Failure to prevent the facilitation of tax evasion: Our solution to help you avoid committing the new offence October 2016 This note does not constitute legal advice. Specific legal advice should be taken

More information

Touchstone Underwriting Policy Summary Commercial Legal Expenses Insurance

Touchstone Underwriting Policy Summary Commercial Legal Expenses Insurance Touchstone Underwriting Policy Summary Commercial Legal Expenses Insurance The purpose of this Policy Summary is to help you understand the insurance by setting out the significant features, benefits,

More information

What makes a good TPA and TPA Claims Handler? A holistic overview of both

What makes a good TPA and TPA Claims Handler? A holistic overview of both What makes a good TPA and TPA Claims Handler? A holistic overview of both By Ross Macpherson ACII FCILA FUEDI-ELAE, Director at QuestGates CILA Claims Management Special Interest Group February 2017 The

More information

Failure to prevent the facilitation of tax evasion: Our solution to help you avoid committing the new offence

Failure to prevent the facilitation of tax evasion: Our solution to help you avoid committing the new offence Failure to prevent the facilitation of tax evasion: Our solution to help you avoid committing the new offence November 2016 Tax evasion can take many forms, and distinguishing tax evasion from tax avoidance

More information

Commercial debt recovery

Commercial debt recovery Commercial debt recovery Shoosmiths provides debt recovery services to a wide range of businesses covering both lending and trade debt, including where the debt is unsecured and where the debt in question

More information

THE EVOLUTION OF INTERNATIONAL ARBITRATION

THE EVOLUTION OF INTERNATIONAL ARBITRATION 2018 International Arbitration Survey THE EVOLUTION OF INTERNATIONAL ARBITRATION In partnership with: Contact: Adrian Hodis (White & Case Research Fellow in International Arbitration) a.hodis@qmul.ac.uk

More information

Best Practice & Code of Conduct

Best Practice & Code of Conduct Contents 1 Introduction (a) Purpose of this Statement (b) Background (c) Scope and status of this Statement 2 Best Practice - Basic principles for Complete FS Role of Packagers (in a mortgage lending environment)

More information

Investment Management Services for Financial Advisers

Investment Management Services for Financial Advisers Working in partnership with Investment Management Services for Financial Advisers In partnership with Vision. So you can focus on your clients. Our job is to offer you, as a client or potential client,

More information

Myerson Commercial. a full service independent law firm providing the highest quality advice tailored to your business. Myerson Solicitors LLP

Myerson Commercial. a full service independent law firm providing the highest quality advice tailored to your business. Myerson Solicitors LLP Myerson Commercial a full service independent law firm providing the highest quality advice tailored to your business Myerson Solicitors LLP Grosvenor House, 20 Barrington Road, Altrincham, Cheshire WA14

More information

Dive Master Insurance Consultants Limited

Dive Master Insurance Consultants Limited Dive Master Insurance Consultants Limited TERMS OF BUSINESS AGREEMENT Dive Master Insurance Consultants Limited Client TOBA 01.05.17 Dive Master Insurance Consultants Limited 17-23 Rectory Grove, Leigh-on-Sea,

More information

HELP WHEN YOU NEED IT MOST

HELP WHEN YOU NEED IT MOST HELP WHEN YOU NEED IT MOST 02/ 03 CRONER TAXWISE ABOUT US Croner Taxwise Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number 304970). CRONER TAXWISE

More information