Enforcement Proceedings
Enforcement proceedings are a stage of the legal suit following the court proceedings. It is the most important process from the recoverer since actual enforcement of the court decision is a main objective of disputes on funds recovery, material valuables transfer, rights recognition and restraint.
Ideally the court decisions shall be implemented by the defendant on a voluntary basis, however, the practice shows that it is often done by enforcement.
Enforcement proceedings deal with forced execution of the court decisions. The enforcement capacities mostly include recoverer’s actions.
PRAVO EXPRESS legal company provided assistance to bailiffs and clients, i.e. debtor tracing, delivering to the debtor’s bank (and other organizations) of the enforcement instruments and other bailiffs’ documentation. It may also check the legality of the bailiffs actions, correctness of their documents (e.g. so that the debtor’s bank could not reject from accepting the documents and could not have more time to inform the debtor thereof), and find the ways of the problem solution in cooperation with the bailiff.
PRAVO-EXPRESS legal company may provide thorough investigation of the debtor’s assets, and, if required, engage high-qualified auditors or estimators.
In some cases, apart from the evident debtor’s property (funds, goods, equipment, premises, car transportation), the assets may include:
- Indebtedness of the debtor’s contractors and overpaid taxes;
- Property rights (e.g. ground plots or real estate lease rights);
- Special permits (construction permits, licenses);
- Approved construction projects;
- Intellectual property (work and invention copyrights);
- Non-fully executed financial obligations of the company’s founders, etc.
All this facilitates significantly the bailiffs actions, thus speeding up the enforcement proceedings and the client’s targets achievement.
PRAVO-EXPRESS legal company offers you the following enforcement proceedings services:
- Consultinginenforcementproceedings;
- Legal assessment of the bailiffs actions efficiency;
- Preparing the required package of documents;
- Representing the client’s interests in enforcement proceedings regardless of the client’s procedural status;
- Appealing against illegal actions of the bailiffs;
- Releasing the impounded property (as well as excluding property from the inventory);
- Defense of rights of the persons who are not subjects of the enforcement proceedings;
- Assistance in recovery of damage caused by bailiffs actions.
Legal services
- Legal support
- Legal audit
- Precursors
- Human resources audit
- Subscriber services
- Representing In Court Proceedings
- Contractual and legal services
- Enforcement Proceedings
- Administrative procedures of FFMS and FAS
- Maintenance of corporate procedures
- Registration of Closed Joint-Stock Companies, Open Joint Stock Companies, Limited liability companies
- Registration of the Offshore Companies
- Opening of business in Russia



