Defined legal service
Enforcement proceeding audit for creditor or debtor
Reconstructing the enforcement history and reviewing orders, deadlines, seizures, debits, return of the writ and available applications or complaints.
The problem you need to resolve
- a creditor cannot see what recovery work was done
- a debtor disputes an amount, seizure, debit or fee
What you receive
- a chronology and issue map
- an agreed document for the enforcement officer or court
What we do
- review the questionnaire, deadlines and agreed document list
- separate verified facts from assumptions and define the legal objective
- judgment, writ and automated-system file
- dates, orders, payments and encumbrances
- disputed omissions and agreed complaints
What we need from you
- judgment and writ
- orders and system access identifier
- payments and seizures
- applications and replies
- answer focused follow-up questions and verify the factual information
- do not send a full set of sensitive documents before the conflict-of-interest check and agreement of a protected channel
Fees
- Fixed fee for the first-stage ‘Written action plan for your situation’: UAH 5,000.
- Standard scope: one situation, one legal objective and up to 25 pages of agreed documents.
- The stage includes questionnaire and document review, legal classification, three next actions, a missing-document list, deadlines, risks and alternatives.
- Where the next stage can be defined, its fixed fee is provided before work begins.
- More than 25 pages, additional objectives, urgent work or foreign-language documents are priced before work begins as a separate or extended stage.
- Court fees, notaries, translation, valuation, experts, registration and other third-party costs are excluded and agreed separately.
What may change the route
- objections or new claims from another party
- missing, inconsistent or newly received documents
- the need for valuation, expert evidence, a notarial or registration step
- existing court or enforcement proceedings, a missed or imminent deadline
- the complaint route depends on the authority that issued the enforceable document
When this service is not suitable
- an audit cannot create assets or guarantee recovery
- confiscation, tax liens and insolvency follow other procedures
How we report progress
- we agree the communication channel before work begins
- we report receipt of materials, completion of the assessment, document readiness and the next required action
- where new facts or extra work arise, we first explain the effect on timing and fees and ask for your approval
Official sources
Frequently asked questions
Does return of the writ extinguish the debt?
No.
Can inactivity be challenged?
Yes, through the proper route and within the applicable time.
Does the audit guarantee recovery?
No.