Monday, March 16, 2015

CIVIL LAW DEBT RECOVERY - Statement of Claim

Last blog we had a look at the 1st step involved in recovering monies owed to you, that being the Letter of Demand. This blog we will be looking at the 2nd step in recovering monies owed to after our Letter of Demand has not had the desired effect.

Statement of Claim
The filing of a Statement of Claim is usually the 2nd step in Debt Recovery Proceedings. After having offered the debtor the opportunity to resolve the matter by amicable means, in filing a Statement of Claim you are commencing proceedings to seek the court’s assistance in the recovery of those monies outstanding to you.

A Statement of Claim is a document which is filed with the court which sets out the following:

  1. Who the plaintiff is, e.g. an individual or a corporation;
  2. Who the defendant is, e.g. an individual or a corporation;
  3. What your case is about;
  4. What you are owed;
  5. What relief you are seeking, e.g. interest, legal fees etc.

In processing this document with the court, the Registry staff will indicate on document the date and time when the matter is first listed before the court.

Once filed, the Statement of Claim must then be served upon the defendant.

Regulations pertaining to service are complex and must be strictly adhered to. Failure to comply with rules of service can mean that the court may rule that the Claim has not been properly served upon the defendant and the matter is unable to proceed until effective service has been carried out.


If you have an outstanding debt and require help in recovery of this debt, please do not hesitate to contact James at Bird Legal on 6331 7700 or email him at james@birdlegal.com.au.

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