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Insolvency & Bankruptcy Law - You are owed money, what should you do?

Date: May 10, 2010

Authors: LAC Lawyers

A creditor is someone who is owed money by and individual more often referred to as a Debtor. As a creditor there are several options available to you to recover the debt that is owed to you. The amount of money or debt owed to you will determine the method by which you are able to recover the money from the Debtor.

The first thing to do would be to attempt to recover the money yourself from the Debtor. If you do not succeed you would then need to seek the assistance of a lawyer to provide you with options as to what you are able to do to recover the debt.

At a legal firm, the lawyers would meet you, listen to you and request that you provide sufficient information and evidence to assist in the recovery process. They would also be in a position to advise you as to what steps they would be taking in your matter to attempt recovery of the debt. It is important that both lawyer and client are clear about the course of action to be taken to ensure that the client’s wishes are carried out and that they receive sound legal advise based on their circumstances.

Therefore once you have provided all relevant information and evidence, the legal firm then advises you of the next step and begins the process to recover the debt on your behalf. You lawyer would then contact the Debtor and or their solicitor and request that the debt be settled. If a settlement is not forthcoming, the lawyers would commence legal proceedings in court to proceed to recover the debt.

In court an action to recover money payable to you would be classified a civil proceedings and it would be commenced in the appropriate court. Cause papers are drafted, filed and served by the lawyers on your behalf and the matter usually concludes after a hearing or once judgment is obtained against the debtor. Copies of Judgments are then served on the Debtors and they are given time to settle the judgment sum.

There are times when the Debtor who has been served with a final judgment may now come forward with a proposal for settlement at this stage. Your lawyers would then advise accordingly of the terms of the settlement and you can then decide if you want to accept the proposal or pursue further legal action. More often than not the fear of further enforcement proceedings such as Bankruptcy, Execution, Garnishee proceedings, etc which the creditor contemplates often moves the debtor to come forward to settle the matter.

Should the debtor fail to come forward then enforcement or execution proceedings are commenced. Although it may look like another round of proceedings, it is more often than not that debts are paid off through enforcement action.

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