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Debt Collection Lawyer Kyiv

Debt Recovery Lawyer

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Given the political and economic situation, as well as the sad established practice, the services of a debt collection attorney are becoming increasingly relevant for both private individuals and legal entities. After all, a debt can arise both in the case of providing a loan and in the case of improper performance of any type of contract. It should be understood that debt recovery services may be offered not only by a debt lawyer, but also by a person completely unrelated to jurisprudence. Of course, we strongly recommend that you act strictly within the legal framework. There are at least two main reasons for this:

  • you do not risk creating even more problems for yourself in the form of legal issues;
  • a debt collection lawyer will not only carry out pre-trial dispute resolution but, in case of failure, will go further and perform high-quality and professional judicial debt recovery.

Debt Recovery Services from Law Firm “Nakaz”

Debt recovery can be a fairly lengthy, labor-intensive and unpleasant process. A debt recovery specialist in Kyiv from the Law Firm “Nakaz” will go through the entire procedure as quickly as possible and practically without your participation.

Let us consider the ways to recover a debt. The return of your money can occur on the basis of documents that confirm debt obligations. Such documents most often are:

  1. an IOU;
  2. a contract.
From a legal point of view, it is most correct to document debt obligations by drawing up both of these documents. But this is not a mandatory requirement, and an experienced debt lawyer will be able to do his job having even only one of the specified documents.

Below is the scheme by which the debt collection lawyer will perform his work. Pre-trial dispute resolution. This procedure involves presenting a written claim to the debtor demanding the fulfillment of his obligations. At this stage, the debt collection lawyer in Kyiv will carry out the most complete collection of information about the debtor, conduct negotiations with him, prepare a written claim, and, if necessary, involve law enforcement agencies. Often, the involvement of a qualified lawyer on your side makes the debtor understand the seriousness of your intentions, and the return of funds takes place at this stage.

Sample demand

Court proceedings. From the date specified in the contract or IOU, when the party was obliged to fulfill its debt obligations, the statute of limitations begins to run, which, as a general rule, is 3 years. Upon its expiration you will lose your right to appeal to the court (although under certain circumstances this can be remedied). Thus, if the debtor violates the terms of your contract or does not return the debt on time, it is necessary to file a claim in court for debt recovery.

At this stage, the lawyer will prepare a qualified statement of claim that takes into account and highlights all the nuances of your specific situation, will defend your position in court, will take all actions to preserve the debtor’s property for subsequent recovery, will claim not only the amount of the debt but also losses from inflation and a minimum of 3% per annum, and will, if necessary, challenge any unlawful decision.

Sample claim for debt recovery

It should be noted that a favorable court decision does not yet guarantee the debtor’s repayment. That is why a good lawyer will already request the court to impose an arrest on the debtor’s property at the stage of judicial proceedings, in order to prevent him from re-registering it and thus create serious obstacles to the real enforcement of the court’s decision.

The state enforcement officer is far from always eager to do everything possible to locate the debtor’s property and return your hard-earned money. Often the lawyer has to monitor all the actions of the enforcement officer, appeal their inaction and in every possible way motivate them to perform their work properly. Therefore, if you are not 100% confident in your knowledge of civil, commercial and enforcement legislation, it is better to seek qualified professional assistance.

The assistance of a lawyer in debt recovery may include the following services:

  • consultation on the prospects of recovery and the optimal course of action;
  • full legal analysis of existing documents;
  • legal assistance at the pre-trial dispute resolution stage;
  • preparation of a claim and all necessary procedural documents;
  • protection of rights and interests in the courts of the city of Kyiv, as well as remote case handling throughout Ukraine;
  • debt recovery on the basis of an IOU;
  • debt recovery on the basis of a contract;
  • recovery of penalty amounts for untimely performance of obligations;
  • lawyer services for debt recovery at the stage of enforcement proceedings (monitoring the actions of the enforcement officer, appealing unlawful decisions).
Nakaz UA
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