Kolesnyk Ilya

Attorney

Phone numbers
+38 (073) 007-44-49 +38 (073) 007-44-54

Specialist in bankruptcy of individuals and legal entities. Provides legal support in bankruptcy procedures for individuals, private limited liability companies, legal entities, as well as closing executive proceedings, concluding restructuring and settlement agreements with financial institutions

Contact now

Case: The client’s bank account, which was blocked due to the opening of enforcement proceedings, was unblocked

Restructuring and bankruptcy
Reading time: 2 min.
Authors
Kolesnyk Ilya Shakhovets Anastasia

Service: Unblocking Accounts of Bank and MFI Debtors

In modern conditions, a blocked bank card (account) is not just a legal issue, but a complete shutdown of a person’s financial life. Our client found herself in a situation where, due to an open enforcement proceeding, she lost access to her own funds, as the bank blocked her account in connection with the opening of enforcement proceedings.

Problem: complete bank ban

The client learned about the account seizure unexpectedly. The enforcement service imposed an arrest on the entire amount on the card, depriving the woman of the ability to buy food, pay utility bills, and make any payments.

According to the law, during the period of martial law, a debtor has the right to spend from an arrested account an amount equal to two minimum wages per month. However, in order to activate this right, one must go through a bureaucratic circle of hell.

What the client would have had to do if she acted on her own

  1. Independently find the enforcement officer’s contact details (which often do not answer calls).
  2. Properly prepare an application for determining a current account for carrying out expenditure transactions.
  3. Submit the application and monitor its consideration.
  4. Communicate with the bank so that the resolution is not just “accepted” but actually implemented.

Solution from the law firm “Prikhodko & Partners”

We took over the entire process “turnkey”. The client did not have to waste time on queues and formalities.

Our actions:

  • Immediate response: We promptly prepared an адвокатський request to the enforcement service.
  • Professional communication: Our lawyers directly contacted the private enforcement officer to speed up the process.
  • Execution control: We accompanied the case until the bank received the resolution and unblocked the limit.

Result

The client received a Resolution on determining a current bank account for carrying out expenditure transactions. She can now freely use an amount equal to two minimum wages (currently UAH 16,000) per month, despite the existence of enforcement proceedings.

Photo confirmation of the result of our work

Advantages of working with us

  • Speed: We know the shortest ways of communicating with enforcement officers.
  • Quality: No refusals due to incorrectly prepared documents.
  • Client peace of mind: You focus on your own matters while we work with your accounts.

If you are in a similar situation and need to unblock a bank account for the minimum amount of UAH 16,000 — leave a request and we will help!

Calculate the cost of services
1 question

Has your bank account been blocked?

Yes
No
2 question

Do you need to unblock your account?

Yes
No
3 question

Do you need the support of a lawyer?

Yes
No
4 question

Do you need the service urgently?

Yes
No
Articles and services on the topic of the case:
Other cases from the category: “Restructuring and bankruptcy”
Law company
Leave a request for legal assistance right now:
9+ years on the market
70+ professional practitioners
Fixed price
Online / offline consultation

Bankruptcy

Debt cancellation Judicial debt restructuring outside of bankruptcy proceedings Checking the availability of loans for an individual File for bankruptcy Legal assistance with microcredits (MFIs) EBRD lending Statement of claim for debt collection under a credit agreement Statement of claim for collection of debt for utility services Statement of claim for debt collection Anti-collector Application for initiation of bankruptcy proceedings Opening of bankruptcy proceedings Bankruptcy of a utility company Write-off of accounts payable Financial rehabilitation and bankruptcy of enterprises Fictitious bankruptcy Collect the debt from the guarantor Credit debt collection Debt collection under a credit agreement Debt collection for housing and communal services Debt collection under the factoring contract Debt collection under the loan agreement Write-off of loan debt for the guarantor Write-off of Borgs for utility services Restructuring of heating debt Debt restructuring for housing and communal services Restructuring of electricity debt Gas debt restructuring Forced collection of debt under a credit agreement Statement on insolvency of a natural person Protection of creditors’ rights during the liquidation of a legal entity Protection of creditors’ rights in bankruptcy Protection of the rights of consumers of banking services An appeal against a court decision on debt collection Forced collection of debt Recognizing a natural person as bankrupt Legal support of the assignment of the right of claim Support of creditors in the debt collection procedure Support of creditors in the restructuring procedure Support of creditor in the bankruptcy procedure Write off a loan for a mortgage (housing) Write off a mortgage loan Mortgage write-off under the bankruptcy procedure Development of a loan agreement between individuals Development of a contract of assignment of the right of claim Development of a debt receipt Restructuring of foreign currency loan Agreement on the assignment of the right of claim Assignment of the right of claim under the credit agreement Executive proceedings for communal services Restructuring of foreign currency loan Privatbank Restructuring of the debtor’s debts Credit lawyer Lawyer for credits and microloans (MFI) Bankruptcy of individuals Bankruptcy of a legal entity Lawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitation Support of the bankruptcy procedure of a legal entity Voluntary liquidation of a legal entity through the bankruptcy procedure Sanitation of the debtor in bankruptcy cases Lawyer under Art. 200 of the Criminal Code – Illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic money Legal support of the bankruptcy procedure Sanitation of the enterprise Support of the bankruptcy procedure of an individual How to get a certificate of bankruptcy / no bankruptcy? Bankruptcy lawyer for individuals Removal of seizure from the account for payment of wages Consultation of a lawyer regarding credit debts Debt write-off in bankruptcy Liquidation of a legal entity Liquidation of LLC with debts Restructuring of foreign currency mortgage Restructuring debt on a mortgage loan in foreign currency Credit restructuring in a bank/microfinance organization Bankruptcy certificate for legal entities Liquidation of the company – bankruptcy procedure of the LLC Certificate from the Unified Register of Enterprises in respect of which bankruptcy proceedings have been initiated Legal advice on loans Liquidation of the company under the bankruptcy procedure Legal analysis of credit agreements Obtaining a certificate of absence of bankruptcy Bankruptcy of a legal entity (enterprise) Bankruptcy of an individual Debt restructuring under a credit agreement Bankruptcy of an individual entrepreneur Debt write-off for credit / microloans Removal of seizure from the debtor’s accounts Declaration of bankruptcy The bankruptcy procedure of an individual Challenging the executive inscription of the notary on the loan Consultation on bankruptcy of an individual