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Protection of Creditors
- complicated recovery, counteractions towards debtor’s sabotage;
- support of bankruptcy proceedings, arbitration officer’s services of insolvency;
- recovery an account of hidden assets of the beneficiaries of the debtor and affiliated individuals;
- defense of client’s priority interests the pool of creditors;
- increase of liquidation estate of a bankrupt by returning withdrawn assets;
- restructuring of the debtor’s business in favor of the creditor.
Achievements and recognition
- One of the leading Ukrainian banks
- Commercial Bank of Ukraine
- Bank with foreign investment
Legal support of transactions to meet the requirements of the pledgeholder for a total amount of more than 416 million UAH. Work with defaulting clients of the Bank: search of liquid assets, negotiations on the scheme of servicing and debt repayment; negotiations, development and implementation of a debt repayment plan by selling the debtor’s real estate, preparation of lawsuits and appeals to the courts for enforcement recovery.
Representation of the interests of one of Ukrainian commercial banks in a transaction to satisfy the claims of the pledgeholder. As a result of the transaction, the property of the bank was transferred to one of the largest manufacturing enterprises in Eastern region. The transaction amounts to $ 52 million.
A successful defense of interests of a large Ukrainian bank, a participant in one of the world’s largest banking groups, in the International Commercial Arbitration Court at the Ukrainian Chamber of Commerce and Industry. The bank’s claim for recovery from a debtor (Ukrainian manufacturing enterprise) of a loan agreement equivalent to $ 24 million was fully satisfied.