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Should I unblock the debtor to settle the bounced cheque, or is it risky?

Good day,

I posted my case here about a bounced cheque. Now, the debtor has reached out, asking me to unblock him temporarily because his accounts have been frozen and his cars will be seized.

He said he would handle it from his side. He has a history of making excuses, but I want to get paid as soon as possible.

Should I just ignore it, as he did with my money, or is this temporary unblocking impossible, requiring me to go through the process again?

متميز
مركز لندن للاستشارات القانونية
دردشة توظيف
اجتماع
8 Nov 2024, 05:50

Greetings,

We do not advise you to lift the ban on him in any case. He can escape outside the country. Get your money first.

We are honored to provide you with legal support. For further inquiries about your topic, you can come to our office or contact us via phone, WhatsApp, or email.

متميز
كي إتش إي للاستشارات القانونية
دردشة توظيف
اجتماع
8 Nov 2024, 06:02

Hello dear questioner,

Based on his history of providing alibis and excuses, it seems that he has not been reliable in the past.

If you unblock him temporarily and he fails to follow through, you could end up in the same position, or potentially in a worse one.

However, if he is willing to provide a formal written agreement, signed and documented in court, specifying the terms of the operation, including a clear payment schedule and a specific date for settlement, that would offer better protection.

This written agreement could outline the exact commitments from his side, ensuring that he meets his obligations.

Additionally, we could proceed with this agreement on his behalf in court, which would serve as a guarantee for repayment, minimizing the risk for you.

For further assistance, kindly share your WhatsApp number.

متميز
علوي الجابري للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
8 Nov 2024, 06:13

Don't unblock him until you get money.

متميز
الفهد للاستشارات القانونية
دردشة توظيف
اجتماع
8 Nov 2024, 06:25

Dear Questioner,

Thanks for your inquiry!

It is ultimately up to you to decide whether or not to unblock the debtor temporarily. However, it is important to keep in mind that unblocking him does not guarantee that he will pay you back.

If you do decide to unblock him, make sure to have a written agreement in place outlining the terms of the temporary unblocking and the repayment plan.

If he fails to follow through on the agreement, you may have to go through the legal process again.

Kindly feel free to contact us at [----------] before making any decisions in a legal matter.

Regards,

متميز
راشد خليل عبيد للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
8 Nov 2024, 06:29

Dear Lawyer,

If the debtor has a history of making alibis, it is likely that they will do so again. This means that there is a risk that they will not pay you back even if you unblock their accounts.

If you decide to unblock the debtor's accounts, it is important to do so with caution. You should consider putting in place safeguards to protect yourself, such as requiring the debtor to sign a payment plan or providing the funds in installments.

You have to make the request again in order to freeze the account.

متميز
جاسم علي الحداد للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
8 Nov 2024, 10:50

My dear,

We believe it is better for you to continue the enforcement action against this person to compel him to pay the amount of the check.

ليلى حمزة الملا محامون ومستشارون قانونيون
دردشة
توظيف
اجتماع
8 Nov 2024, 12:11

Dear questioner,

If he wants to be unblocked, negotiate payment first. Don't unblock until he pays the full amount.

Temporary unblocking isn't an option.

If you need our assistance on your matter, kindly share your WhatsApp number.

متميز
إبراهيم البنا للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
8 Nov 2024, 12:36

Thank you for sharing the details of your situation!

Handling a bounced cheque and the associated enforcement measures can be complex, especially when the debtor has a history of avoiding payment.

In this case, temporarily unblocking the debtor might involve significant risks, particularly if he has previously made promises without fulfilling them.

Any modification of the current enforcement measures, such as unfreezing accounts, should be carefully considered and, ideally, only done under strict, enforceable agreements that protect your interests.

Additionally, we would need to assess if temporarily lifting the enforcement measures would require court involvement or other legal processes, potentially delaying recovery.

To advise you effectively and protect your rights while maximizing your chances of getting paid, I recommend scheduling a consultation.

We can discuss your options in detail and formulate a strategy to recover your funds while minimizing risk.

Please feel free to reach out to me via WhatsApp or phone at [--------] to discuss further or book an appointment.

Best regards,

Suhail Rana

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