ORDER A STATEMENT OF CLAIM FOR DEBT COLLECTION UNDER A LOAN AGREEMENT ✅ RETURN A DEBT ✅ SERVICES

analysis of the loan agreement and debt documents
verification of the statute of limitations
assessment of the evidence base and prospects of the case

drafting a statement of claim in accordance with the provisions of the Civil Procedure Code of Ukraine
calculation of the debt: principal amount, interest, penalty, fine
formulation of claims to the court and references to legislation
preparation of a list of annexes to the claim

checking contracts, correspondence, receipts, bank statements
preparation of evidence in accordance with the requirements of the court
preparation of a description of attachments

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A statement of claim for debt collection under a loan agreement is a legal document that is filed with the court in order to obtain a decision on the forced collection of debt from an individual or legal entity.

You can file such a statement both on behalf of a bank or creditor, and if you are an individual who transferred money under a loan agreement or vouched for another. A properly prepared claim is the key to a positive court decision.

When to go to court to collect debt

It is advisable to order a statement of claim in the following cases:

The debtor does not repay the loan within the specified period;
All attempts at pre-trial settlement have been exhausted;
Interest and penalties continue to accrue, and the debt is growing;
There is a written credit agreement or an electronic document confirming the terms;
The debtor has property, income, or accounts that can be seized.

In judicial practice, the quality of the claim preparation plays a major role: clear justification of the claims, references to articles of the Civil Code of Ukraine and judicial practice, correct calculation of the debt, as well as annexes confirming the claims.

What does a claim for debt collection on a loan include

The claim must be substantiated, logically structured and fully comply with the requirements of the Civil Procedure Code. Usually the claim states:

Information about the parties (plaintiff and defendant);
Circumstances of the conclusion of the loan agreement;
Date of violation of the terms of the agreement;
Calculation of the debt (loan principal, interest, penalty);
Requirements to the court (to collect the amount, to charge court fees, legal aid costs, etc.);
List of evidence.

A properly drafted claim significantly speeds up the court's consideration of the case and minimizes the risks of refusal to initiate proceedings or rejection of the claim.

Advantages of ordering a claim through a legal marketplace

The legal marketplace "Consultant" is a platform that brings together proven lawyers from all over Ukraine. You receive not just a template, but an individually prepared claim that takes into account your specific situation. We guarantee:

Working only with experienced professionals;

Checking documents before filing in court;

Confidentiality and compliance with procedural deadlines;

Support in case of need to submit additional documents.

Conclusion

Debt recovery through the court is not so much a conflict as a legal way to restore justice. If you need a claim for debt collection under a credit agreement, contact the “Consultant” service. We will help you go through this process quickly, competently, and with the highest probability of success.