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What to do if you were not able
to make sure in trustworthiness of partner in time and
it turned out that contractor became your debtor? Or conscientious debtor fails to pay on time,
despite the efforts of your call center? We offer several variants of solving
the problem, depending on the stage of relations between the debtor and
creditor and the tasks which sets our client.
Besides, there are definite differences in work with debtors - physical
persons and juridical persons.
It
should be noted that, the return of a debt is not a creative business. It is a bank of strictly regulated, warranted
by law acts that are used with small differences in this or that case. The work
we carry on in the purpose of the overdue promissory obligations collection is
consequent number of juridical and accompanying services. For example,
conducting claming correspondence, gaining information about a debtor, negotiating
with a debtor or his representative, representing clients' interests in court
or executive services and so forth.
Factor-company "Promissory obligations fund Ltd" - complex accompaniment
of procedure of returning a debt
Only after an attentive
acquaintance with a situation we make decision about participating in collecting
a debt. Procedure of collecting is an aggregate of fully concrete measures. As
a rule, our participation in this procedure includes the next stages:
1. Gaining information about a
debtor Informative preparation is necessary for any
step in overdue promissory obligations collection. Gaining information about a
debtor is an obligatory condition for our participation in one or another
project.
2. Pre-trial collection of a debt We do
not aim to lock the decision of any question of overdue promissory obligations
collection on a trial in a court. It is long and not always reduces to desired
result. For this reason we spare so much attention to extra-judicial mechanisms
- at competent approach a question with a debt decides very operatively,
without intervention from the state and, thereafter, at the minimum expenses of
a customer. Actual practically for all debtors.
3. Legal proceeding Actual for affecting solvent debtors who, for
one or another reason, are not interested to reckon with a creditor. Solvency
of defaulter is determined on the basis of documents, given by a customer, and
also on results of gathered information about a debtor which also can be
committed to our company. In all cases we solicit about imposition of secured
measures of court, i.e. about the arrest of property of debtor and cash
facilities on his accounts. It is necessary for prevention of conclusion of
assets from a company-debtor or by a physical person to the decision of court.
4. Accompaniment of executive
productions Sufficient experience in this sphere and
administrative resource allow us to labor for execution of decisions of courts
in the most difficult situations confidently.
5. Collection of a debt within
the bounds of criminal case Very effective method of control against any
category of debtor.
Factor-company "Promissory obligations fund Ltd" - debt collection
services
Possessing
all necessary organizational, personnel and technical resources, we are ready
to offer the complete complex of debt collection services: from services of
call-center up to the criminal proceeding of unconscientiously borrowers. In a
number of cases we provide services in the conduct of one or a few stages of
procedure of collecting a debt. Such form of collaboration is actual for banks,
insurance and leasing companies with their own developed system of safety. Thus
we are ready to offer you a conduct, including, separate stages of procedure of
collecting a debt. Using our services in collection of overdue promissory
obligations you get such advantages:
Increase of overdue
promissory collection;
Growth of profitability of
credit operations;
Release from the reserved bank
facilities on possible losses on debts;
Release from financial and
personnel resources, concentration on the basic kinds of work;
Increase of investment
attractiveness of the bank statement due to decreasing of volume of overdue
account payable
We render services for:
Absolutely, our debt
collection services are not panacea from all bank misfortunes. However there is
a row of undeniable advantages in working with us before other companies providing
services, similar to ours. The main among these advantages are:
1. Absence of advancing for done
services. In the case of origin of such necessity, we pay all necessary and
concerted with a customer charges independently (state duties, postal services,
estimation of property of debtor and other). Compensation is carried out only after
completion of work. Cost of services on the stage of Legal is included in the
general rates of reward.
2. Competitive rates of reward.
3. Maximal confidentiality in work
and absence of image risks for our clients. Concerning confidentiality - we
will shut out never and under no circumstances the loss of service information.
Assertion about absence of image risks is based on the row of features of our
activity:
Services
are rendered exceptionally in the context of current legislation - we never
balance on verge of law in a race for a reward
We are the first in Ukraine, who has insured the
professional responsibility, including, risks of loss of confidential
information.
Complex accompaniment of procedure of returning a debt
Other widespread form of
collaboration with our company is a conclusion of treaty for providing a full
complex of services. Our specialists will use arsenal of facilities, given them
by a law. Nevertheless, we urgently recommend to enlist Factor-company
"Promissory obligations fund Ltd" on pre-trial stage. If we see a prospect in
business and embark on returning a debt, a customer gets the best effect from a
competent legal help, due to interference on the early stage of promissory
conflict. It should be noted that we work without advancing of charges from the
side of client on absolute majority of businesses, and get a reward from the collected
sum, following principle No collection - No Fee. Measures on the
collecting of overdue debt are conducted in regard to both juridical and
physical persons.
Subscriber service of enterprises with the high level
of account receivable
If you follow principle a
«minimum of judicial trials with participation of our company», we offer collaboration
subject to the conditions of subscriber service. Within the framework of
long-term partnership we will optimize your contractual base, we will conduct a
legal audit and we will operatively settle legal questions, which aroused up
during economic activity, and also in a pre-trial procedure to regulate
economic conflicts, which arouse up or which are coming to a head. In addition,
we worked out the row of preventive measures, directed on minimization of
commercial risks that are connected with account receivable.
Factor-company "Promissory obligations fund Ltd" - subscriber service
If you follow principle a
«minimum of judicial trials with participation of our company», we offer collaboration
subject to the conditions of subscriber service. Within the limits of long-term
partnership we will optimize your contractual base, we will conduct a legal
audit and we will operatively settle legal questions, which aroused up during
economic activity, and also in a pre-trial procedure to regulate economic
conflicts, which arouse up or which are coming to a head.
Subscriber service includes:
grant of verbal and writing
consultations on questions of application of current civil, tax, labor,
administrative and criminal legislation;
complex informative ensuring
of client's activity (normative materials, certificate information);
working out projects of
agreements, contracts and protocols of disagreements;
drafting of claims, lawsuits
and other judicial documents;
realization of legal analysis
of documents, given to the client by the third persons;
presentation of client's
interests in relations with public organs and contractors, also during the
negotiations
presentation of client's interests
in the courts of general jurisdiction and arbitration courts.
The cost of a service is
specified in every special case.
Order of payment: payment is
carried out after signing of the act of done services at the end of every month
of service.
Factor-company "Promissory obligations fund Ltd" - Purchase of judicial persons'
debts
If Your organization has
assets as the unpaid account receivable, on which your debtors exceeded a time
limit payment or delivery and you need cash facilities quickly, Factor-company "Promissory obligations
fund Ltd" offers services in buying debts back (to
acquisition of account receivable).
The overdue debts of judicial
persons go for a dip by the conclusion of treaty of concession of right in an
action to the debtor (agreements of cession and must be confirmed by initial
documents: agreements, contracts, acts of collations, pay documents, letters of
commitments, writs of execution, etc.
A cost of the bought back
debt (size of discount) and order of
payment is talked about individually with every client and depends on a sum of
a debt (account receivable), period of expiration of payment a debt, and on a
presence and state of assets of debtor's properties.
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Services
