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I am a UK property owner who also lost my job in Dubai in 2007.
The sad news is despite this being UAE international debt Coyle White Devine has filed a second charge again my title register although it doesn't tell me how much it is...
Any advice on how to deal with this please?
I have living in Europe for over two years and never saw any letters plus I think the process was automated through Northampton CC due to no response.
The debt is from Dubai EmiratesNBD from 2007.
The Interim charge is from November 2013 on my deeds. I can PM the copy if you like. I only just noticed it.
I have not received any post because I have been in Europe for 2 years so was a shock.
I think the UK solicitor acting on behalf of the UAE banks.
I was advised on getting it set aside but I need more advice on what defence? Juristiction or non-receipt, knowledge of any debt.
Any help you can offer would be amazing.
Thanks.
CWD letter potential to complain to FCA?
**Companies need to consider any third parties which they outsource credit related activities to. – Do these third parties have the requisite permissions in place? Are they acting in accordance with the FCA’s expectations and requirements? How do companies satisfy themselves regarding this?
YOUR NAME AND ADDRESS.**
FAO Ray Watson
Dear Sir
I wish to make a formal complaint about a company called xxxxxxxxxxxx (CWD etc) I have recently received a statutory demand which I intend to set aside due to a major dispute / which I have set aside in my local court, and despite (no response from xxxxxxx / them not appearing in court) / to which I have not responded, and it is clear to see that as the time has run out to present a bankruptcy petition / It should be mentioned that at no time have they attempted any kind of personal service which I believe is an integral part of the Insolvency procedures. I feel they have used the demand as a debt collection tool.
I understand that another debt collection agency were given 'requirements' by the Office Of Fair Trading back in 2009. In your requirements imposition you clearly stated to 1st Credit that.
refrain from issuing statutory demands warning of bankruptcy where it is unlikely that proceedings will be initiated
Can you please clarify to me if I am correct in stating that all debt collection agencies compliance departments should comply with this ?
I realise that you will not be able to get involved in individual cases, but I would like to bring this to your attention.
Yours sincerely
The sad news is despite this being UAE international debt Coyle White Devine has filed a second charge again my title register although it doesn't tell me how much it is...
Any advice on how to deal with this please?
I have living in Europe for over two years and never saw any letters plus I think the process was automated through Northampton CC due to no response.
The debt is from Dubai EmiratesNBD from 2007.
The Interim charge is from November 2013 on my deeds. I can PM the copy if you like. I only just noticed it.
I have not received any post because I have been in Europe for 2 years so was a shock.
I think the UK solicitor acting on behalf of the UAE banks.
I was advised on getting it set aside but I need more advice on what defence? Juristiction or non-receipt, knowledge of any debt.
Any help you can offer would be amazing.
Thanks.
CWD letter potential to complain to FCA?
**Companies need to consider any third parties which they outsource credit related activities to. – Do these third parties have the requisite permissions in place? Are they acting in accordance with the FCA’s expectations and requirements? How do companies satisfy themselves regarding this?
YOUR NAME AND ADDRESS.**
FAO Ray Watson
Dear Sir
I wish to make a formal complaint about a company called xxxxxxxxxxxx (CWD etc) I have recently received a statutory demand which I intend to set aside due to a major dispute / which I have set aside in my local court, and despite (no response from xxxxxxx / them not appearing in court) / to which I have not responded, and it is clear to see that as the time has run out to present a bankruptcy petition / It should be mentioned that at no time have they attempted any kind of personal service which I believe is an integral part of the Insolvency procedures. I feel they have used the demand as a debt collection tool.
I understand that another debt collection agency were given 'requirements' by the Office Of Fair Trading back in 2009. In your requirements imposition you clearly stated to 1st Credit that.
refrain from issuing statutory demands warning of bankruptcy where it is unlikely that proceedings will be initiated
Can you please clarify to me if I am correct in stating that all debt collection agencies compliance departments should comply with this ?
I realise that you will not be able to get involved in individual cases, but I would like to bring this to your attention.
Yours sincerely
ray:
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