| 1 | Acceptable behaviour contracts: a quick guide A quick guide to acceptable behaviour contracts between a person involved in anti-social behaviour and a relevant authority. | Practice note: overview | Maintained |
| 2 | ASBO: case study A case study dealing with anti-social behaviour and the action taken by a fictional local authority. | Practice note: overview | Maintained |
| 3 | Company voluntary arrangements (CVAs) An overview of the procedure involved in company voluntary arrangements (CVAs). | Practice note: overview | Maintained |
| 4 | Compulsory liquidation: case study A case study of a creditor's petition for the winding up of a company. This includes each of the documents required to petition to have a company wound up under section 124 of the Insolvency Act 1986. | Practice note: overview | Maintained |
| 5 | Corporate insolvency: a guide An introduction to the aims of and background to corporate insolvency law, together with a brief overview of the various insolvency procedures available. This note also contains links to a multi-jurisdictional guide to restructuring and insolvency and a detailed note on US bankruptcy procedures. | Practice note: overview | Maintained |
| 6 | County courts: jurisdiction and overview This note provides an overview of the county courts and their jurisdiction. It also: Explains the hierarchy of the civil courts in England and Wales. Considers the jurisdiction of the High Court. Looks at in which court proceedings should be commenced. Provides a general overview of the Civil Procedure Rules. | Practice note: overview | Maintained |
| 7 | County courts: toolkit A toolkit to guide users through key maintained PLC content on county court procedure and enforcement. | Practice note: overview | Maintained |
| 8 | Drafting valid ASBO prohibitions: a quick guide A quick guide on drafting valid prohibitions to be included in Anti-Social Behaviour Orders (ASBOs), including a table of ASBO prohibitions that have already been considered by the courts. | Practice note: overview | Maintained |
| 9 | Enforcement: toolkit A toolkit with links to PLC materials dealing with enforcement proceedings in relation to: Money judgments. Civil litigation proceedings (county court). Criminal litigation proceedings. Arbitration claims. Debt claims. Employment Tribunal judgments. Misrepresentation, negligence, restitution and breach of contract claims. Bankruptcy and liquidation proceedings. Insolvency proceedings. Property and planning enforcement proceedings. Health and safety proceedings. Parking enforcement proceedings. Financial services. | Practice note: overview | Maintained |
| 10 | Enforcing a money judgment: an overview This practice note outlines the various methods of enforcement available for enforcing a money judgment, gives practical tips for choosing the best method for particular circumstances, and covers other preliminary matters. The note links to separate practice notes on various methods for more detail, and also to another note which answers frequently asked questions on enforcement of a money judgment. | Practice note: overview | Maintained |
| 11 | General Practice Direction on Pre-Action Conduct An overview of the General Practice Direction on Pre-Action Conduct (PDPAC) and the consequences of non-compliance. The PDPAC applies to all pre-action conduct in the civil courts including the county court. | Practice note: overview | Maintained |
| 12 | Magistrates' court fines: ready reckoner A ready reckoner to be used when calculating fines in the magistrates' court. This ready reckoner is based on a version authored by HM Courts & Tribunals Service. | Practice note: overview | Maintained |
| 13 | Provisional liquidation: a quick guide A quick guide on the corporate insolvency procedure of provisional liquidation. | Practice note: overview | Maintained |
| 14 | Administrative receivership An overview of administrative receivership. | Practice notes | Maintained |
| 15 | Anti-social behaviour orders (ASBOs) This note provides guidance for practitioners and members of relevant authorities dealing with anti-social behaviour orders (ASBOs). The note covers: Different types of ASBOs. ASBO application procedures. What will happen when an ASBO has been breached. | Practice notes | Maintained |
| 16 | Anti-social behaviour: housing A note covering the various types of anti-social behaviour injunctions under section 153 of the Housing Act 1996 (together, section 153 injunctions). It also covers: The consequences of breaching section 153 injunctions. The procedure for applying for section 153 injunctions. Acceptable behaviour contracts. | Practice notes | Maintained |
| 17 | Attachment of earnings This practice note provides an overview of attachment of earnings orders, comments on their effectiveness as an enforcement method and gives a summary of the practical and procedural steps involved. | Practice notes | Maintained |
| 18 | Bankrupt's family home and orders for sale and possession in ... This note addresses how a trustee in bankruptcy identifies, protects and deals with his interest in the bankrupt's family home. It discusses the effect of a bankruptcy order on trusts of land and rights of occupation affecting the bankrupt's family home. It also sets out the grounds for a trustee's application for an order for possession and sale of the bankrupt's home, considering the impact of exceptional circumstances and the bankrupt's death. | Practice notes | Maintained |
| 19 | Charging orders This practice note provides a guide to charging orders and their effectiveness as an enforcement method and a summary of the practical and procedural steps. The note also covers the procedure for obtaining an order for sale which is the next step to achieve realisation of funds. | Practice notes | Maintained |
| 20 | Charging orders over land: protection, priority and the effect of ... A practice note discussing charging orders over land, how to protect them, priority issues and the effect of insolvency and other security on their enforceability. | Practice notes | Maintained |
| 21 | Commercial rent arrears recovery This practice note explains the effects of Part 3 of the Tribunals, Courts and Enforcement Act 2007 (TCEA 2007) on the law relating to recovery of commercial rent arrears. Part 3 of the TCEA 2007 replaces the remedy of distress with a new procedure for recovery of commercial rent arrears. The TCEA 2007 received Royal Assent on 19 July 2007. Part 3 is not yet in force. Section 25 of the Crime and Courts Act 2013 (CCA 2013) amends Schedule 12 to the TCEA 2007 with a view to Part 3 of the TCEA 2007 being brought into force but section 25 of the CCA 2013 is also not yet in force. For more information on commencement of the TCEA 2007, see Legislation tracker note: Tribunals, Courts and Enforcement Act 2007 and Legal update, Crime and Courts Bill 2012-13 receives Royal Assent. Although Schedule 12 sets out the framework for the procedure, much of the detail on how the procedure operates will be contained in regulations that are yet to be made. The Ministry of Justice intends to have draft regulations prepared by summer 2013. | Practice notes | Maintained |
| 22 | Compulsory liquidation: What is it and when can a company ... This practice note provides an overview of compulsory liquidation, or winding-up. It discusses situations in which a company can be placed into compulsory liquidation and what happens after a compulsory liquidation order is made. For further information on how to place a company into compulsory liquidation see Checklist, How do I place a company into compulsory liquidation?. This note does not cover voluntary liquidations, which are considered in Practice note, Voluntary liquidation: What is it and how do I place a company into voluntary liquidation? | Practice notes | Maintained |
| 23 | Does obtaining a charging order mean I will recover the debt? A note on whether a charging order in itself is enough to secure repayment of a judgment debt. | Practice notes | Maintained |
| 24 | Effect of bankruptcy on a bankrupt A summary of the key practical and legal effects and restrictions faced by an undischarged bankrupt following the making of a bankruptcy order against him. | Practice notes | Maintained |
| 25 | Execution against goods and writs of fieri facias This practice note provides a guide to writs of fieri facias and their effectiveness as an enforcement method and a summary of the practical and procedural steps involved. In the county courts, the equivalent to a writ of fi fa is called a warrant of execution. This note deals only with the procedure for writs of fi fa. There is some information on the procedure for warrants of execution on the HCMTS website. We anticipate that the law will change following the coming into force of the relevant parts of the Tribunal, Courts and Enforcement Act 2007. When those sections are in force, the detail of the note will be amended accordingly. | Practice notes | Maintained |
| 26 | Forfeiting unoccupied residential premises and peaceable re ... A note on the landlord's right to forfeit a long residential lease and the procedure to be followed. | Practice notes | Maintained |
| 27 | High Court fees: a quick guide This note sets out the fees payable in the High Court in relation to certain key stages in proceedings. For details of fees in the county court, see Practice note, County court fees: a quick guide. For the fees payable in the Supreme Court, see Practice note, Supreme Court fees: a quick guide. Note that the Ministry of Justice has launched a consultation paper on changes to fees and the fees structure in the High Court and the Court of Appeal Civil Division (see Legal update, Consultation on changes to fees in the High Court and Court of Appeal). | Practice notes | Maintained |
| 28 | How can I protect my business from a debtor getting into ... A practice note on how to respond to the financial difficulties or insolvency of a company that owes you money, which considers how to press for payment from a distressed trading partner, key contractual issues and outlines the position of the unsecured creditor in an insolvency process. | Practice notes | Maintained |
| 29 | How to identify a company in financial difficulty A practice note explaining the "decline curve" of a business, giving guidance on how to get the information to assess how serious a business' difficulties are, and providing an overview of what insolvency means and how to react to it. | Practice notes | Maintained |
| 30 | Interest on judgment debts and costs This note considers a party's entitlement to post-judgment interest in the High Court and county courts. Post-judgment interest is the interest that is payable on judgment debts and costs. | Practice notes | Maintained |
| 31 | Landlord's right of distress if the tenant has failed to register ... A note on the landlord's ability to distrain for rent arrears if the tenant has failed to register the lease. | Practice notes | Maintained |
| 32 | Liquidation and debt enforcement: a practical guide This practice note sets out the potential consequences of starting winding up proceedings against a company. It explains why serving a statutory demand or issuing a winding up petition may not always be an appropriate means of enforcing a debt. It also sets out alternative courses of action that may be available to a creditor of a company. | Practice notes | Maintained |
| 33 | Liquidation: overview An overview of the methods of achieving a liquidation of a company registered in England and Wales. This practice note links to more detailed practice notes covering: Compulsory liquidation. Voluntary liquidation. Liquidator's powers. | Practice notes | Maintained |
| 34 | Liquidator's powers An overview of the functions of a liquidator and his or her powers in relation to different types of assets. | Practice notes | Maintained |
| 35 | Litigation and insolvency: claiming against an insolvent ... A practical guide for those who are seeking to bring or continue a claim against a company or individual which is, or is about to become, insolvent. This includes a summary of the statutory moratorium or automatic stay of proceedings that arise under the Insolvency Act 1986 when a company is in administration or liquidation respectively, and guidance on the court's approach on an application for leave to pursue a claim. | Practice notes | Maintained |
| 36 | Local authority debt collection and enforcement methods ... A note on local authority debt collection and the methods of enforcement available against individuals, linking to other relevant PLC content. The note includes the collection methods available in initial cases of non-payment, such as agreed payment plans, and how court action will be taken in more serious cases potentially ending with the issuing of bankruptcy proceedings. | Practice notes | Maintained |
| 37 | Looking ahead tracker: developments in dispute resolution A tracker outlining anticipated key developments in litigation and alternative dispute resolution (ADR). | Practice notes | Maintained |
| 38 | Magistrates' courts: bail A note on the bail procedure in the magistrates' courts. It covers the bail application procedure and the statutory exceptions to the right to bail. | Practice notes | Maintained |
| 39 | Magistrates' courts: enforcement of judgments A note on enforcement of judgments handed down in the magistrates' courts. The note includes an explanation of the different enforcement options available administratively to fines officers and judicially to the court. | Practice notes | Maintained |
| 40 | Magistrates' courts: jurisdiction and overview This note provides an overview of magistrates' courts and their jurisdiction. It also considers how magistrates are appointed, where magistrates' courts should be located and the various matters that magistrates will deal with within their criminal and civil jurisdictions. | Practice notes | Maintained |
| 41 | Magistrates' courts: key stages in a trial This note covers the key stages in a trial in the magistrates' court. It includes an overview of the plea before venue procedure, mode of trial procedure for either-way offences and also covers committal proceedings and case management. | Practice notes | Maintained |
| 42 | Magistrates' courts: pre-trial procedure and practice A note on pre-trial procedure and practice in the magistrates' courts. The note also deals with potential case management issues and the key stages in a prosecution. | Practice notes | Maintained |
| 43 | Magistrates' courts: sentencing and appeals This note covers sentencing and appeals from the magistrates' court. It also deals with the current sentencing guidelines and sentencing options. | Practice notes | Maintained |
| 44 | Obtaining a charging order and an order for sale against a ... A note on whether a charging order and an order for sale can be obtained against a property which the judgment debtor and a third party own as joint tenants. | Practice notes | Maintained |
| 45 | Parking fines: procedure and enforcement A note on civil parking fine procedure and enforcement by local authorities acting as enforcement authorities including serving penalty charge notices, wheelclamping, notices to owner, appearing before the traffic penalty tribunal and registering and enforcing the outstanding debt. | Practice notes | Maintained |
| 46 | Protection of Freedoms Act 2012: public sector implications A note on the Protection of Freedoms Bill which received Royal Assent on 1 May 2012 to become the Protection of Freedoms Act 2012. | Practice notes | Maintained |
| 47 | Reciprocal enforcement of judgments A summary of the rules and procedure and practical guidance relating to the enforcement of English judgments abroad and the enforcement of foreign judgments in England. | Practice notes | Maintained |
| 48 | Responding to a statutory demand: a guide for companies A statutory demand is often the first stage in winding up or compulsory liquidation proceedings, before a creditor presents a winding up petition. It is crucial that a company's directors deal with a statutory demand appropriately. This note is a practical guide to the issues that a company should consider if a creditor serves a statutory demand, Form 4.1, under the Insolvency Act 1986. | Practice notes | Maintained |
| 49 | Responding to a winding-up petition: a guide for companies This note is a practical guide for companies that receive a winding up petition. A winding-up petition may have serious consequences for a company and it is crucial that its directors promptly take appropriate action. Among the isses considered are validation orders, injunctions to prevent a petition being advertised, the consequences of paying the petition debt, and the grounds on which a petition can be challenged. | Practice notes | Maintained |
| 50 | Retention of title An introduction to the law applying to retention of title clauses. | Practice notes | Maintained |
| 51 | Sovereign immunity: state immunity from adjudication and ... This note sets out the English law on sovereign immunity in relation to the enforcement of judgments and awards against state assets. It also looks at the changes proposed by the UN Convention on Jurisdictional Immunities of States and their Property, and addresses certain measures that can be taken by private parties better to protect their position at the time of entering into transactions with states. | Practice notes | Maintained |
| 52 | Taking control of goods under Schedule 12 to the Tribunals ... This Practice note summarises the procedure for taking control of goods in Schedule 12 to the Tribunals, Courts and Enforcement Act 2007 (TCEA 2007). The provisions in Schedule 12 are not yet in force. Section 25 of the Crime and Courts Act 2013 (CCA 2013) amends Schedule 12 to the TCEA 2007 with a view to Part 3 of the TCEA 2007 being brought into force but section 25 of the CCA 2013 is not yet in force. For more information on commencement of the TCEA 2007, see Legislation tracker note: Tribunals, Courts and Enforcement Act 2007 and Legal update, Crime and Courts Bill 2012-13 receives Royal Assent. The procedure in Schedule 12 may be used by a landlord under a lease of commercial premises to recover rent payable by the tenant. This power is known as commercial rent arrears recovery (see Practice note, Commercial rent arrears recovery). Although Schedule 12 sets out the framework for the procedure, much of the detail on how the procedure operates will be contained in regulations that are yet to be made. The Ministry of Justice intends to have draft regulations prepared by summer 2013. | Practice notes | Maintained |
| 53 | Third party debt orders This note is a guide to third party debt orders and their effectiveness as a method of enforcement of a money judgment, and a summary of the practical and procedural steps. | Practice notes | Maintained |
| 54 | Use of bailiffs to recover rent arrears This practice note discusses the basic pre-conditions of distress to recover arrears of rent, how a bailiff can gain entry to premises and what goods can be seized. | Practice notes | Maintained |
| 55 | Voluntary liquidation: what is it and how do I place a company ... This practice note describes the two types of voluntary liquidation: members' and creditors' voluntary liquidations. It explains how a company can be placed into voluntary liquidation and the effects of a voluntary liquidation. For information on compulsory liquidations, see Practice note, Compulsory Liquidation: what is it and when can a company be placed into compulsory liquidation? and Practice note, Compulsory Liquidation: How do I place a company into compulsory liquidation? | Practice notes | Maintained |