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 Debt
collection conditions for the debtor company registered in the
territory of Baltics, Russia and other CIS countries, Central and
Western Europe and other countries
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 Debt
collection conditions for the debtor company registered in the
territory of Baltics, Russia and other CIS countries, Central and
Western Europe and other countries |
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- Amicable
Collection
The working process is the following:
1.1.
Placement of the order and handing over of documents.
1.2.
Confirmation of order.
1.3.
Evaluation
of the documents in regard to the possibility of recovering the claim
1.4.
Verification
of the debtor (preparing of a credit report if necessary).
1.5.
Letter
of claim with fixed payment – deadline.
1.6.
Contacts
by phone and written correspondence.
1.7.
Personal
visits to debtor.
1.8.
Debtor
tracing.
1.9.
Updated
reports on new developments as well as a monthly report of case
status.
First contact with the debtor in 24
hours after the case is registered!
No Result – No Fee in all countries!
Rates
Latvia, Lithuania, Estonia, Russia, Ukraine, Belarus.
| Amount of
recovered claim, EUR |
Rate |
| 0 … 50 000 |
10% |
| 50 000
… 250 000 |
8% |
| 250 000 and
more |
6% |
Moldova, Armenia, Azerbaijan, Georgia,Kazakhstan, Kirghizia,
Tajikistan, Turkmenistan, Uzbekistan, Mongolia.
| Amount of
recovered claim, EUR |
Rate |
| 0 … 50 000 |
12% |
| 50 000
… 250 000 |
10% |
| 250 000 and
more |
8% |
Poland, Czech, Slovakia, Slovenia, Hungary, Romania, Bulgaria, Croatia,
Serbia, Montenegro, Bosnia &Herzegovina, Macedonia, Western
Europe.
| Amount of
recovered claim, EUR |
Rate |
| 0 … 50 000 |
12% |
| 50 000
… 250 000 |
10% |
| 250 000 and
more |
8% |
- Legal
Collection
If the pre-legal stage of the debt
collection process is not successful, by the agreement of the client,
we will then proceed with legal action. To help the client to make his
decision we will provide a list of costs necessary for bringing the
claim to court. Our company’s lawyers will then present the client’s
case in court. In turn, the client is obliged to provide IGK
Group with
all necessary documents required for a successful suit.
Legal action procedure algorithm:
Filling a suit
against the debtor
Obtaining
judgment
Execution of
judgment
The client must meet the expenses for the lawyer, court fees etc.,
according to the account set up by the IGK Group .
As far as possible (according to the respective law) these costs will
be shifted to the debtor. Our commission rate does not depend on costs
for legal proceedings.
Approximate
costs for legal proceedings around this region are as follows:
State
tax, usually about 5 – 10% of the debt amount (as an exception the
state tax in Ukraine is 1%). The bigger the debt amount, the smaller
the state tax if compared proportionally.
The lawyer’s fee also depends on the complexity of the case; usually it
ranges between 5 – 12% of the debt amount.
In a majority of the cases these sums have to be paid in advance,
except the lawyer’s fee. In the event of a successful court case, court
costs will be paid by the debtor except the lawyer’s fee. These
calculations are approximate, concrete costs can only be given after a
complete analysis of the documents related to a particular case.
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Documents / Debt collection conditions
/ Debt collection
conditions for the debtor company registered in the
territory of Baltics, Russia and other CIS countries, Central and
Western Europe and other countries
