DMBM666530 - Enforcement action: county court proceedings: reviewing the enforcement strategy: simultaneous enforcement table

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The following table details the considerations as to timing that you need to bear in mind depending on the particular permutation of enforcement methods taken.

Abbreviations	Definition
TPDO	Third party debt order
EW	Warrant of execution
WofF	Writ of fi fa
CO	Charging order
AEO	Attachment of earnings order

 

Enforcement methods	Enforcement methods	Enforcement methods	Enforcement methods	Considerations as to timing
TPDO	EW/WofF	-	-	There are no risks involved regarding the sequence of applications. They can be issued at the same time or in any order.
EW/WofF	CO	-	-	There are no risks involved regarding the sequence of applications. They can be issued at the same time or in any order.
TPDO	CO	-	-	There are no risks involved regarding the sequence of applications. They can be issued at the same time or in any order, although the speed of the TPDO compared to that of the CO might mean that if you are reasonably confident that the TPDO(s) would be fruitful it would be best to complete them before moving to CO.
TPDO	EW/WofF	CO	-	There are no risks involved regarding the sequence of applications. They can be issued at the same time or in any order.
CO	AEO	-	-	An application for a CO must be issued first and an interim CO made by the court before applying for an AEO. It is not necessary to wait for a final CO.
TPDO	EW/WofF	AEO	-	Applications for TPDO and an EW/WofF can be issued at the same time or in any order, but in either event the TPDO and the EW/WofF must both be allowed to proceed to their separate conclusions before applying for an AEO.
EW/WofF	CO	AEO	-	Applications for an EW/WofF and a CO can be issued at the same time or in any order. The EW/WofF must be allowed to proceed to a conclusion and an interim CO given by the court before applying for an AEO. It is not necessary to wait for a final CO.
TPDO	CO	AEO	-	Applications for TPDO and a CO can be issued at the same time or in any order, but in either event the TPDO must be allowed to proceed to a conclusion and an interim CO given by the court before applying for an AEO. It is not necessary to wait for a final CO.
TPDO	EW/WofF	CO	AEO	Applications for an EW/WofF, TPDO and a CO can be issued at the same time or in any order, but in either event the EW/WofF and TPDO must both be allowed to proceed to their separate conclusions and an interim CO given by the court before applying for an AEO. It is not necessary to wait for a final CO.

Notes:

TPDO means one TPDO, or as many TPDOs as are possible in the circumstances of the case.

An application for an Order to Attend court can be issued at any time regardless of any current enforcement activity.

Bankruptcy/insolvency is also an enforcement method but has been excluded from the permutations because it is not available locally.