Legal Audit
Included but not limited to:
1.Write to your creditors and request any documents we intend to review.
2. Identify any current or previous non-compliance with all relevant legislation, case law and regulatory duties your creditors were subject to, including our not limited lo:
a.The Consumer Credit Act 1974 and 2006
b.The Consumer Credit (Cancellation Notices and Copies of Documents) Regulations 1983
c.The OFT’s Irresponsible Lending Guidelines 2010/2011
d.The OFT’s Debt.Collection Guidance 2003
e.The Protection from Harassment Act 1997
f.The OFT’s Mental Capacity Guidance for Creditors
g.The FCAs Consumer Credit Sourcebook
top Experience
Understanding the Basics Contract
A framework of fundamental principles is established to guide behavior and resolve conflicts within society. It upholds justice, preserves order.
30+
Years Experience
