CIS DRS

B2B DEBT COLLECTION IN UKRAINE

Debt portfolio management & Debt collection in UKRAINE
We recover your bad debts for the success fee.
B2B debt collection in Ukraine
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
Debt Collection in UKRAINE
  • 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
Debt Management in UKRAINE
  • portfolio analysis
  • control of payment terms
  • timely reminders
  • soft communication with clients
  • advisory regarding billing cycles
  • reminders via emails
  • receivables control
Litigation in UKRAINE
  • 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
Arbitration in UKRAINE
  • 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
Enforcement in UKRAINE
  • 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
Bankruptcy in UKRAINE
  • 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.
CLAIM PROCESSING
  • Verifying Debtor's Address
  • Checking Debtors' Status in Database
  • Brief Report to Client
  • Case Strategy Design
  • Confirmation Receipt
  • Claims Automation System
  • Case Processing Starts Immediately
NEW CLAIM
Our lawyers do their best to collect your credits
COLLECTION EFFORTS
1
2
3
3.1
  1. Get Proposal
  2. Forward for Client's Approval
  3. Collect Payment to Client
  4. CLOSE the File
Whether Debtor Responds Positively (if yes)
3.2
  1. Send In-house Demand Notice
  2. Whether Disputes (if yes)
  3. Get Proposal from Debtor
  4. Forward for Client's Approval
  5. Collect Payment to Client (if approved)
  6. Suggest Court Case If Worth (if no)
  7. CLOSE
Whether Responds Negatively (if no)
3.3
  1. Convince for Amicable Settlement
  2. Get Proposal
  3. Forward for Client's Approval
  4. Collect Payment to Client (if approved)
  5. CLOSE
Whether Disputes (if no)
4
You always receive reports regarding our efforts in time

  1. Current Status of Each Case
  2. Collection Efforts Our Lawyers Have Already Done
  3. What Should Be Done Further
  4. 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
FOR DEBT COLLECTION IN EUROPE:

TEL: +44-203-582-1943
EMAIL: europe@cisdrs.com

1 ROPEMAKER STR, LONDON,
EC2Y 9HT, UNITED KINGDOM

We work Monday to Friday, 9 AM - 6 PM (GMT)
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