Debt collection from legal entities
Our law firm assists in debt collection from a legal entity at any stage of dispute resolution.
We are ready to offer special offers for cooperation to our clients who systematically and constantly need debt collection in their favor. We minimize debt collection costs by shifting all costs to the debtor as much as possible.
The complex and systematic process of debt collection from a legal entity can be divided into separate stages, in which our lawyers, private executors and arbitration managers participate and provide legal assistance:
- document analysis;
- gathering evidence;
- debtor verification;
- conducting pre-trial negotiations, claims work, recording agreements, preventing "empty promises";
- extrajudicial enforcement;
- injunction proceedings;
- securing a claim, filing a lawsuit with a court to collect debt;
- collection of penalties, fines, inflationary losses;
- execution of a court decision;
- seizure and inventory of the debtor's funds and property;
- enforcement of the debtor's funds and property belonging to the debtor from other persons;
- prohibition of travel abroad for the debtor's manager;
- c appealing the debtor's agreements and returning property transferred to other persons in order to avoid debt repayment;
- debt collection from the debtor's managers, owners, and beneficiaries.
Analysis of your case and verification of the debtor will allow you to determine the prospects for debt collection. Securing claims and judicial review of the case 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 companies try to evade debt repayment by withdrawing property, assigning receivables, and "re-registering" the debtor's company with fictitious participants and directors.
Comprehensive debt collection work allows you to identify and invalidate fraudulent transactions committed with the aim of preventing settlements with the creditor, return property for settlements with the creditor, and collect on receivables (funds and property belonging to the debtor from other persons).
Managers, participants of the debtor and other persons whose actions created and did not return debts that complicated debt collection may be held personally liable. Such persons may be prohibited from traveling abroad. They may be held jointly and severally liable to the creditor for the repayment of debts.
When a company becomes insolvent, when it cannot pay its debts, these debts can be recovered from the managers or owners of the debtor.