Andrii Shevchenko

Andrii Shevchenko

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  • Rating 644

Budget: 4000 UAH Deadline: 3 days

I am a lawyer with successful practical experience in resolving disputes with microfinance organizations, banks, and collection companies.

Regarding your strategy: you rightly point out the statute of limitations (3 years). However, there is an important legal nuance. Given that the statute of limitations has been automatically extended due to quarantine and the state of martial law, it can only be successfully applied now if the loan was taken out before May 2017.

As I act as a lawyer, we will be able to prepare and submit a claim for compensation of your legal expenses at the expense of the plaintiff (the microfinance organization) — in the case of a complete dismissal of the claim, or proportionally if we reduce the amount of recovery (from 20,000 UAH to the principal amount or lower).

To confirm my qualifications: just a few days ago, I successfully closed a similar task on this site regarding defense against a microfinance organization: https://freelancehunt.com/project/napisannya-vidzivu-na-pozov-mfo-sud/1636568.html

The cost of services is 4,000 UAH. This price includes comprehensive support for the case, namely:

  • Projects 5
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  • Rating 698

Budget: 5000 UAH Deadline: 2 days

Hello! I have significant and successful experience in disputes with financial companies, particularly regarding the portfolios of Bank "Mykhailivskyi" (LLC "Digi Finance", "Fagor", etc.).
I have an active status as a lawyer (certificate of the right to practice law), so we will definitely claim reimbursement of legal costs from the Plaintiff. For this, I will prepare a complete package: Agreement on the provision of legal assistance, Power of Attorney, Act of acceptance and transfer of completed work.

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Budget: 3000 UAH Deadline: 1 day

Good evening, Iryna.
I am well acquainted with this category of cases. LLC "Dydzhi Finance" as the successor of Bank Mykhailivskyi (recognized as insolvent in 2016) systematically files claims with obviously expired statutes of limitations, relying on the absence of a response from the defendant.
The ratio of the principal amount of the loan of 4,900 UAH to the claim amount of 20,000+ UAH is their classic picture of unjustified interest and penalty charges exceeding permissible limits, which further strengthens the defense's position.
I will build the response on two key grounds:
1. The plaintiff's failure to meet the three-year statute of limitations (Articles 257, 267 of the Civil Code of Ukraine) — taking into account the date of cessation of payments and the date of filing the claim;
2. Exceeding the maximum allowable amount of charges according to Article 8 of the Law of Ukraine "On Consumer Lending" and the practice of the Supreme Court.
The case is being considered without summoning the parties, so the response is the only tool for defense, therefore I am preparing the document based on specific materials, without templates.
I will prepare the response promptly.

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