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    • S13 (2)The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given— (a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement; (b)a copy of the hire agreement; and (c)a copy of a statement of liability signed by the hirer under that hire agreement. As  Arval has complied with the above they cannot be pursued by EC----- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- S14 [1]   the creditor may recover those charges (so far as they remain unpaid) from the hirer. (2)The conditions are that— (a)the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper; (b)a period of 21 days beginning with the day on which the notice to hirer was given has elapsed;  As ECP did not send copies of the documents to your company and they have given 28 days instead of 21 days they have failed to comply with  the Act so you and your Company are absolved from paying. That is not to say that they won't continue asking to be paid as they do not have the faintest idea how PoFA works. 
    • Euro have got a lot wrong and have failed to comply with the Protection of Freedoms Act 2012 Schedule 4.  According to Section 13 after ECP have written to Arval they should then send a NTH to the Hirer  which they have done.This eliminates Arval from any further pursuit by ECP. When they wrote to your company they should have sent copies of everything that they asked Arval for. This is to prove that your company agree what happened on the day of the breach. If ECP then comply with the Act they are allowed to pursue the hirer. If they fail, to comply they cannot make the hirer pay. They can pursue until they are blue in the face but the Hirer is not lawfully required to pay them and if it went to Court ECP would lose. Your company could say who was driving but the only person that can be pursued is the Hirer, there does not appear to be an extension for a driver to be pursued. Even if there was, because ECP have failed miserably to comply with the Act  they still have no chance of winning in Court. Here are the relevant Hire sections from the Act below.
    • Thank-you FTMDave for your feedback. May I take this opportunity to say that after reading numerous threads to which you are a contributor, I have great admiration for you. You really do go above and beyond in your efforts to help other people. The time you put in to help, in particular with witness statements is incredible. I am also impressed by the way in which you will defer to others with more experience should there be a particular point that you are not 100% clear on and return with answers or advice that you have sought. I wish I had the ability to help others as you do. There is another forum expert that I must also thank for his time and patience answering my questions and allowing me to come to a “penny drops” moment on one particular issue. I believe he has helped me immensely to understand and to strengthen my own case. I shall not mention who it is here at the moment just in case he would rather I didn't but I greatly appreciate the time he took working through that issue with me. I spent 20+ years of working in an industry that rules and regulations had to be strictly adhered to, indeed, exams had to be taken in order that one had to become qualified in those rules and regulations in order to carry out the duties of the post. In a way, such things as PoFA 2012 are rules and regulations that are not completely alien to me. It has been very enjoyable for me to learn these regulations and the law surrounding them. I wish I had found this forum years ago. I admit that perhaps I had been too keen to express my opinions given that I am still in the learning process. After a suitable period in this industry I became Qualified to teach the rules and regulations and I always said to those I taught that there is no such thing as a stupid question. If opinions, theories and observations are put forward, discussion can take place and as long as the result is that the student is able to clearly see where they went wrong and got to that moment where the penny drops then that is a valuable learning experience. No matter how experienced one is, there is always something to learn and if I did not know the answer to a question, I would say, I don't know the answer to that question but I will go and find out what the answer is. In any posts I have made, I have stated, “unless I am wrong” or “as far as I can see” awaiting a response telling me what I got wrong, if it was wrong. If I am wrong I am only too happy to admit it and take it as a valuable learning experience. I take the point that perhaps I should not post on other peoples threads and I shall refrain from doing so going forward. 🤐 As alluded to, circumstances can change, FTMDave made the following point that it had been boasted that no Caggers, over two years, who had sent a PPC the wrong registration snotty letter, had even been taken to court, let alone lost a court hearing .... but now they have. I too used the word "seemed" because it is true, we haven't had all the details. After perusing this forum I believe certain advice changed here after the Beavis case, I could be wrong but that is what I seem to remember reading. Could it be that after winning the above case in question, a claimant could refer back to this case and claim that a defendant had not made use of the appeal process, therefore allowing the claimant to win? Again, in this instance only, I do not know what is to be gained by not making an appeal or concealing the identity of the driver, especially if it is later admitted that the defendant was the driver and was the one to input the incorrect VRN in error. So far no one has educated me as to the reason why. But, of course, when making an appeal, it should be worded carefully so that an error in the appeal process cannot be referred back to. I thought long and hard about whether or not to post here but I wanted to bring up this point for discussion. Yes, I admit I have limited knowledge, but does that mean I should have kept silent? After I posted that I moved away from this forum slightly to find other avenues to increase my knowledge. I bought a law book and am now following certain lawyers on Youtube in the hope of arming myself with enough ammunition to use in my own case. In one video titled “7 Reasons You Will LOSE Your Court Case (and how to avoid them)” by Black Belt Barrister I believe he makes my point by saying the following, and I quote: “If you ignore the complaint in the first instance and it does eventually end up in court then it's going to look bad that you didn't co-operate in the first place. The court is not going to look kindly on you simply ignoring the company and not, let's say, availing yourself of any kind of appeal opportunities, particularly if we are talking about parking charge notices and things like that.” This point makes me think that, it is not such a bizarre judgement in the end. Only in the case of having proof of payment and inputting an incorrect VRN .... could it be worthwhile making a carefully worded appeal in the first instance? .... If the appeal fails, depending on the reason, surely this could only help if it went to court? As always, any feedback gratefully received.
    • To which official body does one make a formal complaint about a LPA fixed charge receiver? Does one make a complaint first to the company employing the appointed individuals?    Or can one complain immediately to an official body, such as nara?    I've tried researching but there doesn't seem a very clear route on how to legally hold them to account for wrongful behaviour.  It seems frustratingly complicated because they are considered to be officers of the court and held in high esteem - and the borrower is deemed liable for their actions.  Yet what does the borrower do when disclosure shows clear evidence of wrong-doing? Does anyone have any pointers please?
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issuing a business to business claimform?


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From what Ive read on here, im going around in circles.. can someone comment?

 

Way I see it :-

 

1) you send an inivoice, 14 days to pay, " i reserve to take legal action without further notice to you" written on it

2) Send a notice before action FORM (it used to just be a letter but now is this form? https://www.justice.gov.uk/courts/procedure-rules/civil/pdf/protocols/debt-pap.pdf

3) proceed with coourt claim after 90 days?

 

Citzen advice here, says something else https://www.citizensadvice.org.uk/law-and-courts/legal-system/taking-legal-action/small-claims/Problems-with-goods---letter-before-court-action/

 

Can somsone clarify?

 

This is for an unpaid invoice.

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Broadly,

  1. you wait until you consider that the invoice is unpaid
  2. you then send a letter before claim giving 14 days
  3. you then issue the claim immediately on expiry of the 14 days

 

Where did you get the 90 days from?

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I've followed the citizens advice link that you posted.

 

They suggest a letter which is clearly almost 3 years out of date because it still refers to the sale of goods act.

 

Also, following another link in the same section, they say that once you issue the proceedings you will have to wait for 14 days for defence but it could go on for as long as 90 days depending on the complexity of the case.

 

I'm very sorry to Citizens Advice but this is completely wrong. The time limit for filing defences either 14 days or if they file an acknowledgement then 28 days. If they fail to respond in that time then you move in immediately and apply for judgement.

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I'm very sorry to Citizens Advice but this is completely wrong. The time limit for filing defences either 14 days or if they file an acknowledgement then 28 days. If they fail to respond in that time then you move in immediately and apply for judgement.

 

Citizens Advice is correct. For complex cases, pre-action conduct and protocols under the Civil Procedure Rules allow up to 3 months.

 

"Paragraph 6(b)

 

The steps will usually include-

 

(b) the defendant responding within a reasonable time - 14 days in a straight forward case and no more than 3 months in a very complex one."

 

https://www.justice.gov.uk/courts/procedure-rules/civil/rules/pd_pre-action_conduct#6.1

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The above is not applicable to civil money claims...only to the following type claims...

 

Protocols in force

18. The table sets out the protocols currently in force and from which date.

 

Protocol Came into force

Personal Injury 6 April 2015

Resolution of Clinical Disputes 6 April 2015

Construction and Engineering 9 November 2016 2nd Edition

Defamation 02 October 2000

Professional Negligence 16 July 2000

Judicial Review 6 April 2015

Disease and Illness 8 December 2003

Housing Disrepair 6 April 2015

Possession Claims by Social Landlords 6 April 2015

Possession Claims for Mortgage Arrears 6 April 2015

Dilapidation of Commercial Property 1 January 2012

Low Value Personal Injury Road Traffic Accident Claims 30 April 2010 extended from 31 July 2013

Low Value Personal Injury Employers’ and Public Liability Claims 31 July 2013

Updated: Friday, 17 February 2017

 

 

Read here......30 days in Civil Money Claims. or 60 if the debtor requests disclosure

 

https://www.consumeractiongroup.co.uk/forum/showthread.php?481827-The-Pre-Action-Protocol-for-Debt-Claims-is-made-by-the-Master-of-the-Rolls-as-Head-of-Civil-Justice-1st-Oct-2017

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You are misunderstanding the Civil Procedure Rules. All of the above are civil claims but are civil claims for which there is a pre-action protocol.

 

That list is slightly outdated and the full list can be found here:

 

https://www.justice.gov.uk/courts/procedure-rules/civil/protocol

 

Where a claim falls within the definition of the above protocols, the relevant pre-action protocols apply. Where there is no relevant pre-action protocol, the practice direction applies. For the majority of civil claims made by an individual, there is no pre-action protocol. These are claims made against against other individuals or businesses where none of the above pre-action protocols are relevant. In those cases, the practice direction which I linked to before is relevant, as below:

 

https://www.justice.gov.uk/courts/procedure-rules/civil/rules/pd_pre-action_conduct

 

"6. Where there is a relevant pre-action protocol, the parties should comply with that protocol before commencing proceedings. Where there is no relevant pre-action protocol, the parties should exchange correspondence and information to comply with the objectives in paragraph 3, bearing in mind that compliance should be proportionate. The steps will usually include—

 

(a) the claimant writing to the defendant with concise details of the claim. The letter should include the basis on which the claim is made, a summary of the facts, what the claimant wants from the defendant, and if money, how the amount is calculated;

 

(b) the defendant responding within a reasonable time - 14 days in a straight forward case and no more than 3 months in a very complex one. The reply should include confirmation as to whether the claim is accepted and, if it is not accepted, the reasons why, together with an explanation as to which facts and parts of the claim are disputed and whether the defendant is making a counterclaim as well as providing details of any counterclaim; and

 

© the parties disclosing key documents relevant to the issues in dispute."

 

 

 

That link is the Pre-action Protocol for Debt Claims which is for businesses making a claim against an individual as outlined in 1.1:

 

"1.1 This Protocol applies to any business (including sole traders and public bodies) claiming payment of a debt from an individual (including a sole trader)."

 

It does not apply to claims made by an individual.

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The OP may be a Business pursuing a debt.?....

 

 

" Way I see it :- 1) you send an invoice, 14 days to pay, " i reserve to take legal action without further notice to you" written on it"

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