A
Your details
For any funds recovered
Debt recovery · Claim intake
Submit your claim.
Two parts to complete: your claim details, then FICA verification. Nothing is sent to the debtor until an attorney has reviewed the file.
How this works: fill in the sections below (about fifteen minutes), upload evidence and FICA documents if you have them, then send to lawvero. Incomplete answers are fine; send what you have and follow up later.
Your information stays on your device until you send it. Incomplete answers are fine; send what you have and follow up later.
B
Debtor details
If known
This is where the letter of demand will be delivered.
If known
If known
C
The claim
Used to check prescription.
Has any part-payment been made?
Has a previous letter of demand already been sent?
Is the debt disputed by the debtor in any way?
D
Evidence
Upload evidence documents
Agreements, invoices, proof of delivery, statements of account, correspondence, part-payment proof. Optional: send without files if you don't have them yet.
E
FICA
Before a matter can be referred to attorneys, the Financial Intelligence Centre Act requires verification of who is instructing. Showing requirements based on what you selected above.
Select who you're applying as in Your details to see the exact documents you'll need here.
Companies and trusts only, where applicable. Name, ID number, and percentage held for any individual who owns or controls 5% or more of the entity.
Upload your FICA documents
We can't refer your matter to an attorney until this is complete, it's a legal requirement, not a formality we can waive. Optional for this form: you can still send without files and follow up later.
Review & send
Check your answers, then download or send. Nothing is sent to the debtor until an attorney has reviewed and confirmed the claim is viable.
Full name / company name: - You are applying as: - ID number / registration number: - Email: - Phone number: - Banking details (for any funds recovered): - Full name / company name: - ID number / registration number (if known): - Physical / registered address: - Email (if known): - Phone (if known): - Relationship to debtor: - Amount owed (ZAR): - Date the amount became due: - Type of debt: - Brief description of what happened: - Has any part-payment been made?: - Has a previous letter of demand already been sent?: - Is the debt disputed by the debtor in any way?: - Beneficial ownership (companies and trusts only, where applicable): - Consent confirmed: No