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Intent To Levy Notice for the United Kingdom

Intent To Levy Notice Template for England and Wales

An Intent to Levy Notice is a formal document used in England and Wales to inform debtors that enforcement action is imminent. It serves as a final warning before enforcement agents take control of goods to satisfy a debt. The notice must comply with the Taking Control of Goods Regulations 2013 and provides specific details about the debt, payment requirements, and consequences of non-payment.

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Intent To Levy Notice

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What is a Intent To Levy Notice?

The Intent to Levy Notice is a crucial document in the debt enforcement process in England and Wales. It must be issued before enforcement agents can take control of goods under the Taking Control of Goods Regulations 2013. This notice serves as the final warning to debtors, providing them with a clear timeline for payment and explaining the consequences of non-compliance. It includes essential information such as the debt amount, creditor details, payment methods, and the statutory notice period. The document is typically issued after other collection attempts have failed but before any physical enforcement action begins.

What sections should be included in a Intent To Levy Notice?

1. Debtor Details: Full name and address of the person/entity owing the debt

2. Creditor Details: Full name and address of the person/entity to whom the debt is owed

3. Debt Amount: Precise amount owed including any interest or charges

4. Reference Numbers: Any relevant court or case reference numbers

5. Notice Period: Statutory minimum notice period before enforcement action

6. Payment Instructions: How and where to make payment

What sections are optional to include in a Intent To Levy Notice?

1. Breakdown of Charges: Detailed breakdown of how the debt amount is calculated - use when debt includes multiple components or additional fees

2. Previous Communications: Reference to prior attempts to collect the debt - use when there has been previous correspondence

3. Vulnerability Statement: Information about rights for vulnerable debtors - use when dealing with potentially vulnerable individuals

What schedules should be included in a Intent To Levy Notice?

1. Payment Plan Options: Details of available payment arrangements

2. Supporting Documentation: Copies of relevant court orders or judgments

3. Rights and Appeals Information: Information about the debtor's rights and appeal procedures

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

England and Wales

Document Type

Notice of Intent

Cost

Free to use
Relevant legal definitions
























Clauses






















Industries

Taking Control of Goods Regulations 2013: Primary legislation governing the procedure for enforcement agents taking control of goods, including notice requirements and enforcement procedures

Tribunals, Courts and Enforcement Act 2007: Key primary legislation, particularly Schedule 12, which provides the legal framework for enforcement procedures and taking control of goods

Civil Procedure Rules Part 83: Contains general provisions regarding writs and warrants for enforcement actions

Civil Procedure Rules Part 84: Specific rules governing enforcement by taking control of goods

UK General Data Protection Regulation: Regulations governing how personal data must be handled and processed during enforcement procedures

Data Protection Act 2018: UK's implementation of data protection requirements, which must be considered when handling personal information in enforcement notices

Limitation Act 1980: Establishes time limits for enforcement of judgments and legal actions

Local Government Finance Act 1992: Relevant when the intent to levy relates to Council Tax matters

Local Government Finance Act 1988: Applicable when the intent to levy concerns Non-Domestic Rates

High Court Enforcement Officers Regulations 2004: Regulations governing enforcement procedures when involving High Court Enforcement Officers

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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