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Loan obligations repayment

Kasyanenko & Partners Law Company is a constantly developing company that has managed to prove its success in the market of legal assistance.

We help our clients in the following areas:

  • Mediation
  • Assist in the redemption of credit obligations
  • Search for an investor to buy out
  • Raising Finance and securing commitments for their return
  • Factoring
  • Leasing of financial orientation
  • Provision of legal guarantees
  • Guarantee
  • Providing loans using your finances

Kasyanenko & Partners Law Company offers its clients services for the debts redemption in Banks and the assignment of debts. Significant experience, responsible approach to business, as well as professionalism and long-term cooperation with Ukrainian Banks, allow us to quickly and efficiently produce the process of redemption of problem loans and their rapid repayment, on terms that will surprise you.

Our experts in the field of finance and economics can help with the solution to your problems.

The advantages of selling debt include:

  • the high price at which debt is sold;
  • timely payment of debt obligations;
  • full transparency of activities.

As our practice shows, the issue of repayment of bad debts is now very acute. Debts are constantly rising on such loans, making them impossible to pay. Banks for bad debtors are constantly satisfied with the action, promising to forgive part of the debt. However, for some reason, they forget to voice the fact that the debtor will have to pay tax on the forgiven amount.

Kasyanenko & Partners Law Company offers its clients the redemption of debt at a discount with additional optimization of tax payment.

We will use both financial mechanisms to settle the debt repurchase from a financial institution and legal ones in the interests of the company’s client. The transaction itself will be made under a factoring agreement.

After the debt is repurchased, we will assign the rights to it to our client: the borrower or a third party.

Such a procedure for debt redemption is completely legal and regulated by the current legislation of Ukraine.

We can bought back a significant number of bad loans and individual debts.

The advantages of this procedure include the following:

  • full minimization of possible risks for the client;
  • getting a discount on debts (up to 90%);
  • assistance in tax optimization of this procedure;
  • protection of received assets from raiders and fraudulent encroachments;
  • completion of litigation, as well as enforcement proceedings.
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