Debt collection from individuals
Our law firm assists in debt collection from individuals at any stage of dispute resolution.
The complex and systematic process of debt collection from an individual can be divided into separate stages, in which our lawyers and private enforcement agents participate and provide legal assistance:
- Document analysis.
- Assistance in gathering evidence.
- Debtor verification, joint property detection.
- Limitation period verification, investigating of grounds for extending, “restoring” of limitation periods.
- Pre-trial procedure. Conducting negotiations, recording agreements, preventing "empty promises."
- Obtaining a notary`s executive inscription.
- Appeal to the court.
- Collection of penalties, fines, inflation costs.
- Enforcement of court decisions.
- Seizure of funds, description and seizure of property.
- Allocation of the debtor's share in the joint property.
- Forced access to the debtor's home and non-residential premises.
- Forced sale of the debtor's property.
- Enforcement on debtor's income.
- Debtor search.
- Ban on traveling abroad.
- Return of property reissued to other persons for the purpose of non-repayment of debt. Appealing fraudulent agreements.
- Search for property that is not registered with the debtor, search for inheritance, and enforcement of such property.
Analysis of your case and verification of the debtor will allow you to determine the prospects for debt collection. Ensuring claims and litigation will allow you to recover costs associated with violation of the debt payment terms, as well as to recover penalties, fines, interest, and losses from inflation.
Unscrupulous debtors try to r reissue their own property to other persons in order to hide it and prevent its sale to repay debts.
Comprehensive debt collection work allows us to identify and invalidate fraudulent transactions committed with the aim of making it impossible to settle accounts with the creditor, and to foreclose on such property.
Research into disputed legal relations may reveal, in addition to the debtor, other persons who may be held liable for debt repayment.
Search for the debtor's property includes actions aimed at identifying property that belong ging to the debtor but is not registered under him, for example, an accepted but not registered inheritance. Such property can be subject to seizure, it can be described and forcibly realized within the framework of enforcement proceedings.