Counterparty analysis
in preventative aims we can verify the reliability of a new partner that allows to minimize the risks of collaboration with them in case when you are going to make prepayment or sell goods / provide service with a payment delay
14.05.2022
17You may be interested in
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 “encashment settlement accounts of debtors”, ...
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 jurisdiction of dispute resolution. Obviously ...
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 of the same country in ...
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 will not re-list the entire ...
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 is divided into separate blocks ...
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 by “encashment settlement accounts of ...