Diligence

Diligence is the name for the action a creditor can take to recover a debt. They cannot do it until one of the following happens.
  • The sheriff’s court issues an open decree
  • You have missed payments on a ‘time to pay direction’
  • The sheriff’ court issues a summary warrant for a government debt such as council tax or income tax

First the creditor must issue a document called a ‘charge for payment’. They can then take any of the following measures

  • Take payments from your wage using an earnings arrestment
  • Take payments from your bank account using a bank arrestment
  • Take goods from outside your home using an attachment of non-domestic property
  • Take goods from inside your home using an exceptional attachment order
  • Prevent you selling your selling your house using an inhibition order

Following a charge for payment, a creditor can also begin sequestration proceedings.

If you receive charge for payment, you can apply to the court for a ‘time to pay order’ to stop the diligence. 

If you think diligence has started or you are applying for a time to pay order, please call us for further advice.


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FAQs

A time to pay order is a court order granted by the sheriffs court. It allows you to pay a debt back in instalments. As long as you keep to the terms of the time to pay order no further action can be taken against you by your creditors.

You can apply for a time to pay order before or after a decree has been granted against you. For further information on time to pay orders please call our Helpline or speak to a Money Advisor.



The courts may grant summary diligence when:

  • you have been overpaid a state benefit
  • you have failed to pay a fine
  • you have signed a contract which allows use of summary diligence

Summary diligence means that the procedure used is quicker and generally speaking you have less opportunity to challenge what is happening.

If you think summary diligence is being used to enforce your debts please call our free Helpline for further advice. 



Yes, a creditor can use more than one type of diligence against you.

If you are struggling to pay your debts, or if court action has been taken against you, please call our Helpline for further advice.


© Consumer Credit Counselling Service 2011