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Debt collection, debt recovery, representation in court

Debt recovery specialists perform a thorough analysis of the documentation, check the terms of the debt and the state of the debtor before taking on the obligation to repay the debt. And, based on these parameters, a debt collection strategy is being developed.

Our goal is to effectively recover and repay the debt as SOON as possible.

The range of our activities may include the following actions:

  • claim work with debtors (pre-trial debt collection);
  • judicial settlement of debt disputes throughout the territory of Ukraine (preparation of a claim, filing a claim, protection of interests in court);
  • opening of bankruptcy proceedings;
  • decision on the appointment of an arbitration Manager;
  • other legal measures.
  • procedure for conducting claim work:
  • assessment of the amount of debt and the possibility of debt collection;
  • reaching an agreement on cooperation and concluding a contract;
  • analysis of documents confirming the debt;
  • control call to the debtor about repayment of the debt;
  • preparing and submitting a claim for repayment to the debtor;
  • negotiations on the terms and procedure for debt repayment;
  • control of payment receipt;
  • sending a report on debt collection to the client (for a long-term contract, the report is sent monthly).

The procedure for the disputes judicial settlement:

  • analysis of documents confirming the debt;
  • reaching an agreement on cooperation and concluding a contract;
  • developing a legal position, preparing a statement of claim and sending it to the economic court;
  • control over the appointment of a case for review;
  • representation of the creditor’s interests in the economic court before the decision of the economic court is made;
  • obtaining a court decision;
  • representation of interests in the appellate instance (if necessary);
  • representation of interests in the cassation instance (if necessary);
  • obtaining a writ of execution for recovery.
  • procedure for debt collection under the executive order:
  • reaching an agreement on cooperation and concluding a contract;
  • analysis of the debtor’s financial position;
  • sending a request for repayment to the debtor;
  • negotiations with the debtor about repayment of the debt;
  • monitoring the implementation of agreements;
  • search for current accounts;
  • issuing collection orders to the debtor’s current accounts to collect the debt;
  • submission of executive orders for debt collection to the state executive service bodies;
  • control over the work of state executors in debt collection;
  • assistance to the state executive service in obtaining operational information about the debtor’s assets;
  • participation in the arrest and sale of the debtor’s property;
  • sending the client a report on debt collection.

Dmytro Kasyanenko

Lawyer, managing partner of the Law Firm "Kasyanenko & Partners". Since 2002, Dmytro Leonidovych has started his path in the legal field, moving from key positions in business structures to significant roles in the public sector. Thanks to his experience, he has become a known expert in the fields of criminal law, banking and financial law, commercial and tax law, and litigation.

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