Assessment of the debtor’s financial and asset status
We conduct a preliminary legal and factual analysis of the debtor in order to select the most effective debt recovery strategy. The analysis includes:
- verification of owned real estate — ownership rights, mortgages, enforcement encumbrances
- verification of participation in commercial companies and held shares
- interests
- analysis of public law liabilities and enforcement actions taken by other creditors
Based on the analysis, we develop a debt recovery strategy and determine the priority of the individual enforcement measures.
Out-of-court debt collection
Assistance through the preparation of out-of-court notices for voluntary payment and performance of obligations and organizing their service; representation in negotiations and agreements for voluntary settlement of disputes before initiating legal proceedings.
Judicial debt collection
In the absence of voluntary compliance, we move to the judicial phase, which includes: (Analysis of the evidential support for the claim; / Preparation and submission of an application for an enforcement order; / Conducting enforcement proceedings; / Filing declaratory claims in case of objection; / Lawsuits on contracts, invoices, loans, penalties; / Procedural representation in all court instances; / Obtaining an enforcement title.)
Enforcement case initiation and management
After obtaining the enforcement title, we organize compulsory enforcement through:
- Selection of a state or private bailiff;
- Determination of enforcement methods;
- Attachment of bank accounts;
- Garnishment of wages;
- Seizure of real estate;
- Inventory and valuation of movable property;
- Public auction;
- Distribution of collected amounts.
We monitor the effectiveness and initiate additional actions if necessary.
Defense in initiated enforcement proceedings
We provide protection for debtors against unlawful enforcement, including:
- Appealing actions of the bailiff;
- Contesting seizures and liens;
- Claims for non-sequestrable property;
- Objections to excessive fees;
- Claims for extinguishment due to statute of limitations;
- Negotiating installment payments;
- Protection against unlawful public sale.
