Image category The Demanding Countermeasures. Alternative ways to influence the debtor

The Demanding Countermeasures. Alternative ways to influence the debtor

What to do if the debtor turned out to be a “hard nut to crack” and it was not possible to collect debts from him ...
334
11.02.2022
Image category Collection through bankruptcy – introduction of the monitoring procedure and receivership

Collection through bankruptcy – introduction of the monitoring procedure and receivership

Foreword! If you are now on this page of our website, it means that previous attempts to “knock out” the debt from the debtor by ...
293
08.02.2022
Image category There is nothing to recover from the legal entity-debtor? Bringing controlling persons to subsidiary liability!

There is nothing to recover from the legal entity-debtor? Bringing controlling persons to subsidiary liability!

Reminder! The material is devoted to the collection of debts from foreign legal entities, namely, from debtors - residents of the Russian Federation. Need to ...
231
06.02.2022
Image category INTERACTION WITH BAILIFF AT THE STAGE OF ENFORCEMENT PROCEEDINGS

INTERACTION WITH BAILIFF AT THE STAGE OF ENFORCEMENT PROCEEDINGS

In the previous article, we considered one of the tools for collecting debts abroad (in the Russian Federation) - encashment settlement accounts of debtors. We ...
202
29.01.2022
Image category Enforcement of arbitration awards in the Russian Federation – we collect debts from legal entities. Theory and practice

Enforcement of arbitration awards in the Russian Federation – we collect debts from legal entities. Theory and practice

Foreword! Collection of overdue debts from legal entities is a multi-stage and multi-variant procedure. Consider all the stages and options step by step. The material ...
213
18.01.2022
Image category Nuances of collecting foreign debts: preventive measures and practical aspects

Nuances of collecting foreign debts: preventive measures and practical aspects

The international market for business is an opportunity to earn more, but with a higher risk of losses. Losses are most often associated with non-fulfillment ...
171
28.12.2021
Image category Problematic aspects of debt collection on base of decision foreign court

Problematic aspects of debt collection on base of decision foreign court

Again, about the legalization of a foreign court decision in Ukraine. Today - about one of the problems that are systematically faced by companies of ...
195
20.11.2021
Image category COMPARING THE RATES! COURT FEES FOR COLLECTION OF INTERNATIONAL DEBTS!

COMPARING THE RATES! COURT FEES FOR COLLECTION OF INTERNATIONAL DEBTS!

As practice shows, counterparties, when concluding international agreements (if lawyers are not involved in the development of agreements), practically do not attach importance to the ...
211
01.11.2021
Image category Execution of one of the decisions of the Supreme Court of California in Ukraine

Execution of one of the decisions of the Supreme Court of California in Ukraine

Marriages are made in heaven, and are finished, in most cases, in the courts. Trite, but true. It is easier if the spouses are citizens ...
248
18.10.2021