Hello, my name is***** am a qualified lawyer and I will be assisting you with your question today.
What period is he saying you owe him money for exactly?
OK thank you, ***** ***** it with me. I am in court today so will prepare my advice during the day and get back to you at the earliest opportunity. There is no need to wait here as you will receive an email when I have responded. Thank you.
Thank you for the additional information. I will get back to you at the earliest opportunity. Many thanks
No problem at all
Many thanks for your patience. The issue with involving the police is that they are likely to see this as a civil dispute and refuse to get involved. This is not theft in the legal sense, it is likely to be argued as lien over goods for a dispute over payment so it would be a civil matter which would have to be dealt with under civil legal options.
It is not uncommon for parties to withhold property, such as tools, materials, equipment in the event of a dispute over payment and generally such issues are resolved via the civil courts. There is of course nothing stopping you from contacting the police but just be prepared for them to refuse to get involved as that is quite likely.
So in the circumstances if that is the case you will have to consider taking the matter down the civil route, such as pursuing the party for damages or an order for the return of your property.
This is your basic legal position. I have more detailed advice for you in terms of the steps you need to follow to take this further, which I wish to discuss so please take a second to leave a positive rating for the service so far (by selecting 3, 4 or 5 stars) and I can continue with that and answer any further questions you may have. Don’t worry, there is no extra cost and leaving a rating will not close the question and we can continue this discussion. Thank you
Hi there, as mentioned this is unlikely to be seen as theft. It is not as simple as just taking someone else’s property – just doing that does not always amount to theft. For theft to apply there has to be an intention to permanently deprive someone of their property. In this case this is unlikely to be a permanent deprival – this would be a temporary deprivation until the payment issues are resolved. Also as mentioned it could be exercising the civil right to take lien over the property, i.e. to gold it as security until the other issues are resolved. Hence why it is unlikely the police would see it as a criminal matter.
If you did want to take this further in terms of seeking compensation for the value of the property, whenever a dispute arises over compensation owed by one party to another, the party at fault can be pursued through the civil courts. As legal action should always be seen as a last resort, there are certain actions that should be taken initially to try and resolve this matter informally and without having to involve the courts. It is recommended that the process follows these steps:
1. Reminder letter – if no reminders have been sent yet, one should be sent first to allow the party at fault to voluntarily settle this matter.
2. Letter before action – if informal reminders have been sent but these have been ignored, the party at fault must be sent a formal letter asking them to resolve this amicably within a specified period of time. A reasonable period to demand a response by would be 10 days. They should be advised that if they fail to do contact you in order to resolve this matter, formal legal proceedings will be commenced to pursue the compensation due. This letter serves as a ‘final warning’ and gives the other side the opportunity to resolve this matter without the need for legal action.
3. If they fail to pay or at least make contact to try and resolve this, formal legal proceedings can be initiated. A claim can be commenced online by going to www.moneyclaim.gov.uk. Once the claim form is completed it will be sent to the other side and they will have a limited time to defend it. If they are aware legal proceedings have commenced it could also prompt them to reconsider their position and perhaps force them to contact you to try and resolve this.
Whatever correspondence is sent, it is always advisable to keep copies and use recorded delivery so that there is proof of delivery and a paper trail. The court may need to refer to these if it gets that far.