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  2. Demand letter - Wikipedia

    en.wikipedia.org/wiki/Demand_letter

    A demand letter, letter of demand, [1] (of payment), or letter before claim, [2] is a letter stating a legal claim (usually drafted by a lawyer) which makes a demand for restitution or performance of some obligation, owing to the recipients' alleged breach of contract, or for a legal wrong. Although demand letters are not legally required they ...

  3. Legal threat - Wikipedia

    en.wikipedia.org/wiki/Legal_threat

    A demand letter is a formalized demand by a party that another party pay money or take certain acts, often accompanied by a claim that the second party has engaged in illegal conduct, with an implicit or explicit threat that the demanding party will take some form of legal action. [3]

  4. Demand for Arbitration - AOL Legal

    legal.aol.com/legacy/arbitration/index.html

    Consumer Demand for Arbitration before the American Arbitration Association AMERICAN ARBITRATION ASSOCIATION CONSUMER ARBITRATION RULES. To file a claim: 1. Please fill out this form and retain one copy for your records. 2.

  5. Cease and desist - Wikipedia

    en.wikipedia.org/wiki/Cease_and_desist

    Receiving numerous cease and desist letters may be very costly for the recipient. Each claim in the letters must be evaluated, and it should be decided whether to respond to the letters, "whether or not to obtain an attorney's opinion letter, prepare for a lawsuit, and perhaps initiate [in case of letters regarding a potential patent infringement] a search for alternatives and the development ...

  6. Civil recovery - Wikipedia

    en.wikipedia.org/wiki/Civil_recovery

    Civil recovery is the method in some legal systems employed to recover the proceeds of crime, instead of, or in addition to, criminal court proceedings. [1]Many retailers, or agents acting on their behalf, utilize civil recovery to recover the value of property (including intellectual property) obtained through unlawful conduct (i.e. theft, burglary, larceny, fraud etc.).

  7. Letter and spirit of the law - Wikipedia

    en.wikipedia.org/wiki/Letter_and_spirit_of_the_law

    Violating the perceived intention of the law has been found to affect people's judgments of culpability above and beyond violations of the letter of the law such that (1) a person can violate the letter of the law (but not the spirit) and not incur culpability, (2) a person can violate the spirit of the law and incur culpability, even without violating the letter of the law, and (3) the ...

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