Debt collection on a receipt

Not all parties to civil legal relations fulfill their obligations properly. Most often, this occurs when one person (creditor) provides another person (debtor) with money, material assets or services, and the latter undertakes to return the money in full within a specified period of time. 

The basis for debt collection is not only the contract, but also the receipt. Debt recovery on a receipt is a complex process that requires knowledge of law and, accordingly, qualified, professional legal assistance. 

When do you need the help of a lawyer? 

Recovery of funds under a receipt requires the assistance of a lawyer if you receive 

• a written claim from the creditor; 
• a court order; 
• a court decision on debt collection; 
• a resolution to open enforcement proceedings. 

Also, an individual cannot do without the qualified assistance of a lawyer in the following cases 

• full or partial non-recognition of debt; 
• repayment of the debt in full; 
• unlawful accrual of penalties; 
• expiration of the statute of limitations. 

Debt collection on a receipt: services of the RegService company 

To collect a debt from an individual on a receipt, you need to go through a lengthy procedure that can be divided into 3 stages: 

1. Pre-trial settlement of the dispute . 
2. Court proceedings. 
3. Enforcement proceedings. 

Stage 1 

At the legislative level, there is no mandatory pre-trial settlement of a dispute. However, before going to court, it is better to carry out claim work.

At this stage, our lawyers provide the following services: 

• check documents 
• conduct a legal analysis of the situation; 
• draw up a claim and send it to the debtor; 
• conduct negotiations. 

Stage 2 

It is necessary to go to court when the debtor ignores the requirements set out in the claim and continues to evade payment of the debt. 

Our lawyers will: 

• verify the identity of the debtor, establish whether the latter has property and income; 
• draft a statement of claim; 
• collect the necessary evidence; 
• take measures to secure the claim (seizure of property, assets of the defendant, prohibition of travel outside Ukraine); 
• represent the client's interests in court; 
• obtain a copy of the court decision and writ of execution. 

Stage 3 

At the stage of enforcement proceedings, qualified legal assistance is also required. We offer our clients 

• filing an application with the bailiff to initiate the proceedings; 
• control over the actions of the bailiff in accordance with the law; 
• filing motions; 
• assistance in tracing the debtor's property; 
• control over the sale of the debtor's property at auction. 

RegService is your reliable assistant. We will help you to collect money for receipts as soon as possible and at minimal cost.

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