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Contents

Official guidance
Debt Management and Banking Manual

DMBM650000 · Enforcement action

  • DMBM655000 · Distraint
  • DMBM657000 · Taking control of goods (TCoG)
  • DMBM660000 · Summary proceedings
  • DMBM665000 · County court proceedings
  • DMBM670000 · Summary Warrant
  • DMBM675000 · Summary proceedings (Scotland)
  • DMBM680000 · Ordinary Cause
  • DMBM685000 · Transfers to Enforcement and Insolvency Services (EIS)
  • DMBM690000 · Enforcement: Recording fees and charges
  • DMBM655110 · Distraint: general considerations
  • DMBM655410 · Distraint: preparing for distraint calls
  • DMBM655710 · Distraint: carrying out a distraint
  • DMBM656010 · Distraint: after the levy
  • DMBM656310 · Distraint: costs and accounting
  • DMBM660210 · Summary proceedings: Preparing for summary proceedings
  • DMBM660410 · Summary proceedings: hearings and orders in the magistrates' court
  • DMBM660610 · Summary proceedings: enforcing magistrates' orders
  • DMBM660810 · Summary proceedings costs and charges
  • DMBM665310 · County court proceedings: preparation and service of the claim
  • DMBM665610 · Country court proceedings: the defendant’s response to the claim
  • DMBM666110 · Country court proceedings: appearing in court
  • DMBM666310 · CCP: action after judgment obtained
  • DMBM666510 · County court proceedings: reviewing the enforcement strategy
  • DMBM666810 · County court proceedings: warrants of control
  • DMBM667010 · CCP: Writs of fi fa
  • DMBM667110 · County court proceedings: Third Party Debt Orders (TPDOs)
  • DMBM667310 · County court proceedings: charging orders
  • DMBM667510 · County court proceedings: attachment of earnings orders (AEOs)
  • DMBM667810 · County court proceedings: administration orders
  • DMBM668010 · County court proceedings: judgment summonses
  • DMBM668310 · CCP: late appeals, claims and adjustments
  • DMBM668610 · County court proceedings: fees, costs and charges
  • DMBM668900 · County court proceedings: service of legal documents on HMRC
  • DMBM670210 · Summary warrant: Preparing for summary warrant action and sending the warrant to court
  • DMBM670310 · Summary warrant: Action following summary warrant returned by court
  • DMBM670410 · Summary Warrant: General attachments
  • DMBM670610 · Summary Warrant: Money attachments
  • DMBM670710 · Summary warrant: Exceptional attachments
  • DMBM670910 · Summary Warrant: Arrestments/earnings arrestments - general
  • DMBM671110 · Summary Warrant: Earnings arrestment
  • DMBM671310 · Summary warrant: 3rd Party arrestment
  • DMBM671510 · Summary Warrant: Supervisory reviews/clearance of cases/review of forms C18
  • DMBM671610 · Summary warrant: Costs accounting
  • DMBM671750 · Summary warrant: Transfer of cases for bankruptcy action
  • DMBM671810 · Scotland - Summary Warrant: Effect of insolvency on summary warrant actions
  • DMBM675210 · Summary Proceedings (Sc): Preparing for summary proceedings actions
  • DMBM675410 · Summary Proceedings (Sc) - Registering the summons in court and effecting service
  • DMBM675710 · Summary Proceedings (Sc): The defender & 146s response to the summons
  • DMBM675910 · Summary Proceedings (Sc) - Obtaining and enforcing the Decree
  • DMBM676110 · Summary Proceedings (Sc): Court hearings
  • DMBM676410 · Summary Proceedings (Sc): Arrestments/Earnings Arrestments/Attachments/Exceptional Attachments
  • DMBM676610 · Summary Proceedings (Sc): Effect of insolvency on Summary Proceedings Actions
  • DMBM676810 · Summary Proceedings (Sc): Supervisory reviews
  • DMBM677010 · Summary proceedings (Scotland): costs accounting
  • DMBM677210 · Summary Proceedings (Sc): Introduction to small claims
  • DMBM677410 · Summary Proceedings (Sc): Preparing for small claims action
  • DMBM677510 · Summary Proceedings (Sc): Small claims - registering the summons in court and effecting service
  • DMBM677710 · Summary Proceedings (Sc): Small claims - defender’s options on receipt of the summons
  • DMBM677910 · Summary Proceedings (Sc): Small claims - obtaining and enforcing decree
  • DMBM678010 · Summary Proceedings (Sc): Small claims - court hearings
  • DMBM678210 · Summary Proceedings (Sc): Small claims - answering defences
  • DMBM678410 · Summary Proceedings (Sc): Small claims - defended claims for PAYE/NIC
  • DMBM678510 · Summary Proceedings (Sc): Small claims - costs accounting
  • DMBM680210 · Ordinary Cause: Preparing for OC action
  • DMBM680510 · Ordinary Cause: Registering the initial writ in court and effecting service
  • DMBM680710 · Ordinary cause: The defender's response to the citation
  • DMBM680910 · Ordinary Cause: Minuting for, obtaining and enforcing the decree
  • DMBM681110 · Ordinary Cause: Arrestments and earnings arrestments
  • DMBM681310 · Ordinary Cause: Inhibitions and arrestments on the dependence
  • DMBM681510 · Ordinary Cause: Attachments under decree
  • DMBM681710 · Ordinary Cause: Defended Actions
  • DMBM681910 · Ordinary Cause: Claims to relief, late appeals and postponements
  • DMBM682110 · Ordinary Cause: Supervisory reviews etc
  • DMBM682310 · Ordinary Cause: Recording and accounting for costs
  • DMBM682510 · Ordinary cause: Effect of insolvency on ordinary cause actions
  • DMBM685100 · Transfers to Enforcement and Insolvency Services (EIS): review case
  • DMBM685200 · Transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: contents
  • DMBM685300 · Transfers to Enforcement and Insolvency Services (EIS): Statement of Liabilities and debt breakdown
  • DMBM685500 · Transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter
  • DMBM685600 · Transfers to Enforcement and Insolvency Services (EIS): refer to EIS
  • DMBM685700 · Transfers to Enforcement and Insolvency Services (EIS): action following referral
  • DMBM685800 · Transfers to Enforcement and Insolvency Services (EIS): enforcement factsheets
  1. Enforcement action: contents
  2. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): Statement of Liabilities and debt breakdown

DMBM685300 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): Statement of Liabilities and debt breakdown

From HM Revenue & Customs · Debt Management and Banking Manual

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Direct taxes and VAT

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EEC debts

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