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Official guidance
Debt Management and Banking Manual

DMBM671310 · Summary warrant: 3rd Party arrestment

  • DMBM671320 · Summary warrant: Lodging a 3rd party arrestment
  • DMBM671330 · Summary warrant: Action to take when arrestment unsuccessful
  • DMBM671340 · Summary warrant: Action to take when arrestment successful
  • DMBM671350 · Summary warrant: Action required before pursuing an action of furthcoming
  • DMBM671360 · Summary warrant: Pursuing a summary cause (SP) action of furthcoming
  • DMBM671370 · Summary warrant: Pursuing an action of furthcoming by ordinary cause action
  1. Summary warrant: 3rd Party arrestment: Contents
  2. Summary warrant: Lodging a 3rd party arrestment

DMBM671320 | Summary warrant: Lodging a 3rd party arrestment

From HM Revenue & Customs · Debt Management and Banking Manual

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Lodging an arrestment

Once you have decided that a 3rd party arrestment (DMBM670920) is appropriate you must ensure that<ul><li class="filledcircle">a charge to pay has been served on the debtor and</li><li class="filledcircle">a 14 day period has expired without payment being made.</li></ul>Use SW210 letter to instruct the sheriff officer to serve a 3rd party arrestment. Include within the letter <ul><li class="dash">the name and address of the bank or building society branch and where available </li><li class="dash">the account number. </li></ul><h2>Action by sheriff officer</h2>Once the arrestment has been served on the arrestee, the sheriff officer will advise you.<h2>Action by debt pursuit office</h2>After notification that the arrestment has been lodged you should contact the bank or building society to confirm the funds caught.

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