Shakhovets Anastasia
Shakhovets Anastasia

Senior lawyer

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

Lawyer in the practice of bankruptcy of individuals and individual entrepreneurs. Specializes in write-off of bank and MFI loans through the bankruptcy procedure.

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Legal support of the assignment of the right of claim

Legal support of the assignment of the right of claim

Assignment of the right of claim is a common practice that enables the creditor to transfer the debt to a third party. This process can be complicated and require careful legal preparation, because it involves significant financial obligations.

What is a waiver of claim?

According to the Civil Code of Ukraine, the creditor has the right to dispose of his right of claim by transferring it in whole or in part to another person (assignee). This can be advantageous both for the creditor, who receives funds immediately, and for the assignee, who can purchase the debt at a lower price.

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Why is legal support important?

Independent execution of the agreement on the assignment of the right of claim can lead to serious legal mistakes, which will later turn into significant financial losses.

The following situations can become the most common mistakes if you do not seek the help of a lawyer:

  • Incorrect definition of the subject of the contract.
  • Non-compliance with the formal requirements of the contract.
  • Absence of clear fixation of debt repayment conditions.
  • Failure to ensure the proper transfer of the right of claim.
  • Lack of information about the debtor’s financial condition.
  • Ignoring tax consequences.

Expert support in case of withdrawal of the right of claim: guarantee of legality and protection of your interests

The legal company “Prykhodko and partners” offers comprehensive support of a specialist in the cession of the right of claim, which includes:

Analysis of legal relations with the debtor:

  • Our lawyers carefully study all documents related to the debt, including the contract on the basis of which the right of claim arose, the deed of acceptance-transfer, payment documents, correspondence with the debtor, etc.
  • We analyze the financial condition of the debtor, his solvency and the presence of other debt obligations.
  • Based on the analysis, we assess the risks associated with the assignment of the right of claim and develop an optimal action strategy.

Development of an agreement on the assignment of the right of claim:

  • Our lawyers prepare a draft agreement on the assignment of the right of claim, which meets all the requirements of Ukrainian legislation.
  • The contract clearly defines the subject of the contract, the price of the right of claim, the conditions and terms of its payment, the procedure for the transfer of the right of claim, the responsibilities of the parties, etc.
  • We agree all the terms of the contract with the client and the assignee to ensure full protection of the interests of all parties.

Legal examination of documents:

  • Our lawyers carry out a legal examination of all documents related to the debt, as well as the agreement on the assignment of the right of claim.
  • We check the availability and legality of all necessary documents, as well as their correctness.
  • We identify and eliminate possible legal risks associated with the assignment of the right of claim.

Representation of the client’s interests in negotiations with the assignee:

  • Our lawyers represent the interests of the client in negotiations with the assignee regarding the terms of the contract on assignment of the right of claim.
  • We protect the client’s rights and interests, negotiating the most favorable terms of the agreement for him.
  • We ensure the achievement of a compromise between the client and the assignee.

Ensuring state registration of the contract of assignment of the right of claim (if necessary):

  • In some cases, the contract on assignment of the right of claim is subject to state registration.
  • Our lawyers collect all necessary documents and submit them to the relevant state registration authority.
  • We ensure timely and correct registration of the contract.

Taxation and accounting consulting:

  • Our lawyers advise the client on taxation and accounting issues related to the assignment of the right of claim.
  • We help the client to correctly reflect this transaction in tax and accounting reports.
  • We minimize tax risks for the client.

Other services:

  • If necessary, we can provide the client with additional services, such as: debt collection from the debtor; contesting the actions of the debtor; protection of the client’s rights in court.

Why should you choose Prykhodko and Partners?

  • Experience and competence. Our lawyers have many years of experience in assignment of claims and have successfully completed many similar projects.
  • Individual approach. We carefully study each case and develop an optimal strategy to protect our client’s interests.
  • Privacy. We guarantee complete confidentiality of all information provided to us by the client.
  • Affordable prices. We offer competitive prices for our services that match their high quality.

Contact the legal company “Prykhodko and partners” and we will make sure that the process of assigning the right of claim is as safe and profitable as possible for you.

Need a consultation? Do you want to know the price of legal support for the assignment of the right of claim? – Fill out the form below.

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Is it possible to go through the bankruptcy procedure if the debt is less than 180,000 UAH?

Bankruptcy can be filed regardless of the amount of debt — there are no minimum limits set by law. However, if the amount of debt is less than UAH 180,000, it is usually more advisable to agree on debt restructuring, as bankruptcy may be economically unprofitable.

If I am not in Kyiv, can I cooperate with you?

Yes, we work remotely throughout Ukraine and even with clients abroad! We have many clients from Lviv, Odessa, Dnipro, Kharkiv, Cherkasy and other settlements.

Communication is carried out in any way convenient for you.

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Bankruptcy

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