Complex analysis of the situation, preparation of the legal position. Signing an agreement with the lawyer for further cooperation.
Collect the debt on receipt/contract
-
Secure transaction
-
Verified performers
-
Transparent price
-
Monitoring 24/7
Greetings 👋
My name is Alexander, I am your personal manager. Let me help you!
Link copied
Rate:
Publication date: 24.07.2022
Reading time: 8 minutes
Number of views: 30
№
Stage
Term (days)
Cost
-
1
Formation of a legal position3 UAH 2,280.00
-
2
Preparing case files7 UAH 2,280.00
The lawyer analyses the case law, the legislation in force and drafts the case before the civil or economic court, depending on the legal position previously established. If possible, the lawyer appeals to the notary for the execution of the inscription (in this case, immediately move to the 4th stage).
-
3
Receiving court decision90 UAH 5,130.00
The lawyer and the client verify that there are exemptions from the court fee. The lawyer, by agreement with the client, sends the generated receipt for payment of the court fee to the bank or sends the electronic form for payment of the court fee online. After payment, the client sends a receipt to the lawyer for payment.
The lawyer sends the claim to the court and represents the client’s interests in court for the purpose of debt recovery. The maximum number of visits related to the representation of the client’s interests in court is 5, each subsequent visit is additionally paid.
-
4
Recourse to executive service7 UAH 1,140.00
The lawyer submits an application to the executive service to open enforcement proceedings for the enforcement of the court decision.
In general
107
UAH 10,830.00
Let us know what you did not like, we are working on improving our service every day!
-
Ukraine
+38
-
Poland
+48
-
United Kingdom
+44
-
United States
+1
-
Other
+
How to collect a debt by receipt
Current legislation supports two documents confirming the fact of transferring money from one person to another. These include a loan agreement or a handwritten receipt.
Debt repayment by receipt: what the law says
In order to foresee in advance the timely return of the debt under the receipt or loan agreement, the creditor must understand that these two documents have common features and differences. The receipt can record the very fact of the transfer of funds, and the contract can prescribe in more detail the terms of the relationship between the creditor and the borrower. The terms and obligations of each of the parties can be defined here. Despite the fact that the receipt has the same legal force as the contract, it is drawn up in a more simplified version, at the request of the parties, it can also include:
● Terms and conditions of debt repayment.
● Estimated interest and period of use of funds.
● Surname, first name and patronymic, passport data, date of birth and address of residence, registration of the borrower, the exact amount of the debt, which is written in letters and numbers, are mandatory.
● The date of its preparation is also indicated in the document.
How to get a debt against a receipt: the creditor's procedure
Practice shows that collecting money from a debtor by receipt is quite a frequent phenomenon. If a situation arose when the debtor does not want to return the funds, this is not a reason to despair and forget about your money. The most rational step would be to contact a lawyer who has specialized work experience. First, the specialist will explain to the client that the receipt has its own legal force, even if it is not certified by a notary. In addition, before proceeding to extreme measures and applying for debt collection in court, the creditor needs to draw up a competent letter of claim, where the borrower is offered to voluntarily return the debt within a week, 7 days or a month, 30 days. The lawyer provides assistance in competently drafting the letter. If it is not possible to get the debt on the receipt by peaceful means, you need to prepare a statement of claim to the court.
Debt collection by promissory note: the main points
Compensation. It can be demanded from the debtor in the amount of 3% per annum of the amount, while the inflation index can be taken into account, but if the debt was given in the national currency of Ukraine, that is, the hryvnia. Compensation of 3% is provided for by Article 695 of the Civil Code of Ukraine.
The expiration date of the receipt. According to the current legislation, the collection of a debt on a promissory note has a statute of limitations, it is equal to 3 years, but in the event that the period for the return of funds is specified in the document. If the document does not contain an exact date of return, the debt is returned at the first demand of the creditor within a maximum period of 30 days from the moment of receipt of the claim letter.
Court fee. If the creditor goes to court with a lawsuit to collect the debt on the receipt, when submitting the application, he must pay 1% of the total amount of the debt. Subsequently, all court costs are charged to the debtor.
How does a lawyer act to collect a debt on a receipt
First of all, an experienced lawyer concludes a contract with his client and analyzes the provided receipt, gathering information about the client's history and factual evidence. The lawyer then suggests different ways to solve the problem. First, there will be an attempt to solve the problem peacefully, that is, a letter of claim is drawn up and written with a request to return the debt. If this does not help, a statement of claim to the court is prepared, to which all documents proving the existence of the debt are attached. During the trial, the lawyer also fully represents the client's interests and, if necessary, prepares an appeal. Upon the achievement of the set goal, he monitors the execution of the court decision.
In order to receive legal assistance regarding debt recovery based on a receipt, a person must prepare the receipt itself, a passport and a personal identification number in advance. Contact our service to connect with experienced lawyers. Follow the instructions of the system to download a convenient application with the data of the best lawyers.
receive a service
In the CONSULTANT mobile app
Secure Transaction
As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.
If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.
Your money is in safe hands!
Reviews
From Real Users
bonuses
Contact us for a free consultation
Top 10
PRO consultants
All consultants
We verify each specialist who signs up for our service and ensure the high quality of our services.
CONSULTANT - is a clear and largest ranking of lawyers and attorneys
so that everyone can choose the best specialist in the right place and at the right time.
The rating of lawyers is formed on the basis of positively completed orders, your feedback, ratings
and comments. The rating cannot be bought: it is formed exclusively by users. TTherefore, if you
need services, advice or preparation of documents from the best lawyers and attorneys
- you can confidently trust our specialists!
Important
About us
-
Legal marketplace CONSULTANT
The best legal startup in Ukraine according to the HiiL Innovative Justice Challenge 2021 Ukraine, residents of Diia. City, the first legal service to launch a marketing strategy on all national channels, we work in Poland and England, we were the first to integrate AI (Chat GPT), we not only inform about legal problems from open data, but solve them on a turnkey basis, more than 1000 registered lawyers, more than 25,000 users of the mobile application, we have donated more than $100,000 for legal advice... and this is only a part of our achievements!
-
NewsNew features in the CONSULTANT app from monobank
-
NewsCONSULTANT OF ‘MEET UP: 2024’. How was it?
-
NewsIncrease in ticket prices for CONSULTANT MEET-UP:2024: early bird offers are sold out
-
NewsCONSULTANT MEET-UP: 2024 – an event not to be missed!
-
NewsCONSULTANT joins Diia.City United
-
NewsWhy was the case not opened against General Yury Sodol: instruction from above or inaction of the State Security Bureau?
-
NewsPenalties for failure to provide data to the TCC: can property be confiscated from those who are abroad?
-
NewsConsultant goes to Luxembourg: among the top 20 companies of the Ukrainian delegation to Nexus!
-
NewsThe launch of the Consultant in Poland was announced on one of the country's most influential Internet resources
-
NewsLEGAL TECH IN COMBATING CORRUPTION
-
NewsCONSULTANT: A REVOLUTIONARY APPROACH TO LEGAL SERVICES
Portal Administration
- Address Україна, м. Київ, 01601, вул. Мечникова 2, пов. 10
- Email support@consultant.net.ua
- Phone 380730044470
