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Hi, my name is***** am a solicitor in England and Wales with 9 years of experience and have worked in the legal sector since 2008.
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Hi, has the bank contributed to the fraud in any way?
Hi, I have limited information. I will provide an answer which I hope will be helpful to you.
You can use this letter as a template:
LETTER BEFORE ACTION
Re: Claim for (insert sum)
I refer to the above matter. (Insert details of the dispute).
This letter is being sent to you in accordance with the Pre-Action Protocol (“the Protocol”) contained within the Civil Procedure Rules (“CPR”). In particular, I refer you to paragraph 7 of the Protocol, and paragraphs 13 to 16 of the Practice Direction on Pre-Action Conduct and Protocols regarding the Court’s powers to impose sanctions for failing to comply with the provisions of the Protocol.
I therefore put you on notice of my intention to issue county court proceedings against your company for my losses should I not receive payment in full by 4 pm on (insert date 14 calendar days).
Should court proceedings be necessary I will claim the court issue fee and statutory interest. Should I succeed in obtaining a judgment, the same will be transferred to the High Court for enforcement against you whereby further costs will be added to the judgment sum.
I trust the above will not be necessary and I therefore look forward to hearing from you as a matter of urgency.
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