It happens in commercial relations when you provide services or deliver goods but you can't receive a payment in time. Therefore, a large number of creditors have a need for debt recovery services.
Such situations happen quite often in Ukraine too. The unstable economic situation, the international element of contractual relations are among the pain points for creditors. CIS Debt Recovery Solutions is among outsource agencies that can help you to recover debts in Ukraine better than anyone.
The key reason for the success is that we have a local team of Ukrainian lawyers. They will consult you regarding local law, features of collection procedures, and payment processing in Ukraine better than anyone else. Such expertise helps them to recover debts successfully and within the shortest possible time for you.
CIS Debt Recovery Solutions services in Ukraine
In order to help you in the return of your money, our agency takes significant efforts in debt recovery services. For instance, finding out about the debtor, his ability to pay, business activity, and other necessary points. Of course, the key objective of the services is to contact the debtor and receive payment in any legal way as early as possible.
Additionally, we draw your attention that despite usual debt collection services like debt collection, litigation, arbitration, debt management, enforcement of judgments, bankruptcy, our agency secures creditor's rights during the liquidation procedure.
Why should you enroll CIS DRS for debt collection services in Ukraine?
CIS DRS team follows the highest requirements of customer service in order to guarantee that the business relationships of our customers are upheld and debts are recovered on a success fee basis. That means you pay only after you receive your money back from the debtors.
B2B collection needs to undertake negotiations under the laws, namely the Civil Code of Ukraine, the Code of Ukraine of bankruptcy procedures, Commercial Code of Ukraine, Law of Ukraine ''On Private International Law'', Law of Ukraine ''Enforcement proceeding''. Local lawyers have all necessary expertise to recover debts with the accordance to the applicable laws.
You always receive statistics, reports, and other information regarding our debt collection activities. At the end of all of it - you will get your money back.
AT A GLANCE
Serving Clients in UKRAINE for more than two decades
analysis of trade documents in default
credit check of the debtor's company
strategy for peaceful settlement
drafting official demand letters
phone negotiations with debtor
personal negotiations with debtor
drafting restructuring plan
control of installment payment
portfolio analysis
control of payment terms
timely reminders
soft communication with clients
advisory regarding billing cycles
reminders via emails
receivables control
legal review of trade documents
translation of the documents
drafting a Power of Attorney
making a strategy of litigation
drafting and filing law-suit
application for assets seizure
participation in court hearings
obtaining judgment for client
legal review of arbitration clause
translation of necessary documents
drafting a Power of Attorney
making a strategy for arbitration
drafting and filing law-suit with IAC
application for assets seizure
participation in arbitration hearings
obtaining arbitral award for client
analysis of judgment or arbitral award
making a strategy of enforcement
drafting application for enforcement to local court
participation in court's hearings
obtaining writ of enforcement
filing the writ to Bailiff's Service
control of execution work
filing creditors claims
representing clients in creditors committee meetings
bankruptcy process monitoring
liquidators communication
regular reporting to client
assets recovery
B2B DEBT COLLECTION IN UKRAINE
No Recovery-No Fee.
3.1
3
Our lawyers do their best to collect your credits
COLLECTION EFFORTS
2
Verifying Debtor's Address
Checking Debtors' Status in Database
Brief Report to Client
Case Strategy Design
CLAIM PROCESSING
1
Confirmation Receipt
Claims Automation System
Case Processing Starts Immediately
NEW CLAIM
Get Proposal
Forward for Client's Approval
Collect Payment to Client
CLOSE the File
Whether Debtor Responds Positively (if yes)
3.2
Send In-house Demand Notice
Whether Disputes (if yes)
Get Proposal from Debtor
Forward for Client's Approval
Collect Payment to Client (if approved)
Suggest Court Case If Worth (if no)
CLOSE
Whether Responds Negatively (if no)
3.3
Convince for Amicable Settlement
Get Proposal
Forward for Client's Approval
Collect Payment to Client (if approved)
CLOSE
Whether Disputes (if no)
4
You always receive reports regarding our efforts in time
Current Status of Each Case
Collection Efforts Our Lawyers Have Already Done
What Should Be Done Further
Expected Outcome Or Suggestion
REPORTING
NEED TO COLLECT YOUR DEBT? WE CAN HELP YOU!
Just fill in the form and we will revert to you ASAP
ADDRESS:
1 Ropemaker str, London, EC2Y 9HT United Kingdom
Kirschenallee 20, Berlin, 14050 Germany
ul. Opolska 110, Kraków, 31-355 Poland
We work 24/7/365, but please contact us Monday to Friday, 9 AM - 6 PM (GMT).