Debt collection from a counterparty, whether under a supply agreement, work contract, service agreement or any other agreement, requires careful preparation, regardless of whether a claim is filed (pre-trial settlement of the dispute) or a statement of claim is filed in court.
In any case, in order to determine the prospects for a lawsuit, develop effective tactics, draft a claim or a statement of claim for debt collection, a lawyer will need the following documents (their scan) from the client:
- Agreement with the buyer (customer), where the terms of the transaction were agreed, with all additions (additional agreements).
- Any confirmation of orders (specifications, additional agreements, emails, etc.).
- Invoices and evidence of their dispatch.
- Bank statement for the relevant counterparty (buyer, customer, etc.).
- Invoices.
- Tax invoices.
- Waybills.
- CRM’s.
- Powers of attorney to receive goods (if any).
- Claims, complaints (if any).
- Acts of acceptance of goods (if any).
- Work acceptance certificates (if any).
- Acts of reconciliation of settlements (if any).
Based on the documents received, the lawyers of the Modus Zilver Attorneys Association will be able to advise on the issue of debt collection, calculate 3% per annum, inflation and penalties, prepare a claim, draw up a statement of claim, file it with the court and accompany the debt collection case in the economic court.
You can contact specialists from the law firm “Zilver” by phone: +380501409560, email: info@zilver.com.ua.
Since January 1st, 2023 our attorneys won following debt collection cases:
- Won a business dispute
- Won a debt collection case
- Court decision on debt recovery
- Won a legal dispute: collected the debt
- Won a commercial dispute in court
- Debt was collected in court
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