Legal consulting

Good day!

I am a Master of Law and a Master of Public Administration, with practical experience working since 2019 in Ukraine, the EU, and the UAE, particularly in the field of jurisprudence and business consulting.

I have experience in debt collection both in civil proceedings and in handling complex cases without written receipts, using correspondence, audio/video recordings, and other indirect evidence. I have also worked with cases where debtors were abroad and helped optimize the strategy for recovering funds through court and pre-trial negotiations.

Within the scope of your task, I can:

assess the available evidence and its strength for the court;
…
prepare a civil lawsuit for debt collection;

provide recommendations on pre-trial actions and risk minimization if necessary;

accompany the case until the actual recovery of funds.

*The indicated cost of consultation, the actual debt collection may cost more.

I am ready to discuss the details of the case and the deadlines for execution.
Sincerely,
Ihor Novak

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Good day.
Without prior analysis of the records and correspondence regarding the prospects, it makes no sense to talk.
Recovery is only possible if your evidence allows us to conclude that the money was indeed transferred and received. Otherwise - no.
If necessary, write.
Legal attorney, analyst, 24 years of experience.

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Hello.
I am a practicing lawyer with 10 years of experience, particularly in cases of debt collection without receipts and qualifying the actions of debtors as fraud.
I work with audio recordings, correspondence, and acknowledgment of debt as full-fledged evidence.
I will offer a real strategy with a forecast of the outcome, without unnecessary theory.
I am ready to start working immediately.

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Everything depends on whether you have confirmation regarding the provision of funds as a loan - bank statement, etc. in the absence of a receipt. Witness testimonies are not evidence. In the absence of this, it is most likely an attempt to recover funds according to Article 1212 of the Civil Code of Ukraine (unjust enrichment). The crossing of the border does not matter, whether it was legal or not. Fraud is unlikely, as you have civil relations. Lawyer, the indicated price for consultation.

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Hello. I can prepare a quality report for you – essentially, it will be a plan-algorithm, according to which you will be able to act in the near future. Experience in legal matters, unfortunately or fortunately, is available.

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Good evening,
Yes, there are prospects if your assessment of the situation and evidence is confirmed.
In which country is the debtor located? Do you maintain contact with them? Is there information regarding their place of residence/phone number/job, etc.?
Please reach out, after the initial free legal analysis of your case we will be able to develop an action plan and a roadmap that will help you recover the money.

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Write in private messages, I had dealings with such. Even personally. They returned everything to the penny.

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