Intent To Levy Notice

Intent To Levy Notice Template for England and Wales

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Key Requirements PROMPT example:

"Need to draft an Intent to Levy Notice for an unpaid commercial debt of £25,000, where the debtor is a retail business with multiple premises, and we need to specify potential enforcement at all locations by March 2025."

Document background

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.

Suggested Sections

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

Optional Sections

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

Suggested Schedules

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) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

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