In the case of complex debt, both the lender and the borrower (the debtor) need to develop a position and strategy for the possibility of debt collection, assessment of the prospects for debt collection, and/or existing debt regulation.

We provide full legal support for the analysis of the existing state of debt (collateral and unsecured loans), the development of a plan to resolve the debtor's insolvency, a detailed analysis of the conditions that led to the emergence of debt and primary loan documents, as well as advice both at the stage of the pre-trial debt settlement and at any stage of the claim-related work.

Our team has experience in representing the interests of both Ukrainian banks and banks with foreign investments in Ukraine, individual creditors, and financial institutions.


What we offer

  • Services
    • Development of a legal strategy to protect the rights of the creditor from the actions of the debtor
    • Detailed analysis of the property status of the debtor and related parties
    • Development of a debt collection strategy
    • Representation of the client's interests in negotiations with counterparties on the bad debt settlement
    • Providing assistance to the parties in resolving the conflict (dispute) under the loan agreement by negotiating in order to reach a pre-trial compromise
    • Organisation and assurance of the implementation of claims-related work on bad debt collection (in the case of judicial and enforcement proceedings)
    • Support of purchase contract of the right to claim (assets of the and/or existing banks of Ukraine, financial institutions)
    • Compliance verification of the debtor and the credit file
    • Engagement with collateral loans on a personalised basis (“case by case”)
  • Products
    • Full customer support: informing clients at different stages of the outstanding debt through various means of communication (incoming/outgoing calls, emails, etc)
    • Preparation and finalisation on a turnkey basis of a debt restructuring agreement, the contract for the assignment (purchase and sale) of the right to claim under a loan agreement, and a security agreement (mortgage, pledge). State registration of the cha
    • Cooperation with private executors concerning the enforcement of the collateral property
    • Development of a mechanism of mortgage foreclosure both during the enforcement proceedings and out-of-court (non-judicial) mortgage foreclosure
    • Comprehensive due diligence of the problem asset and determination of its possible market value (estimation of the right to claim)

Practice recognitions


Let’s get in touch

Tell Us About Your Business & How We Can Help You Today
Дякуємо за ваш запит
Повідомлення було успішно надіслано в EVERLEGAL

We solve your legal issues
 However complex they are
Wherever they occur
Whenever you need us

Експертиза футер