Enforcement of Court Judgements and Asset Discovery

Extremely proactive and forward-thinking lawyers. Chambers Europe 2017

LCF provides first-rate legal support in enforcement proceedings and implementation of asset discovery measures. Our clients have received over $500 mln in assets and funds as a result of the successfully resolved cases.

Among LCF’s clients, whose claims were successfully satisfied, are domestic and foreign lenders: Alfa Bank, Ukrsotsbank, Toskombank, Universal Bank, Pravex Bank, OTP Bank and others.

LCF collaborates with state and private enforcement authorities, and engages trusted investigation partners in foreign jurisdictions. Through efficient use of procedural mechanisms we reliably identify, ring-fence and ensure a real foreclosure of debtors’ assets.

Services

  • asset discovery and identification
  • establishment of a legitimate evidence base
  • ring-fencing of debtor’s assets, both in Ukraine and foreign jurisdictions, to prevent alienation and concealment
  • contestation of transactions and actions that led to asset alienation
  • coordination of work with enforcement authorities (state and private)
  • appeal against actions / inactions of enforcement authorities
  • expert valuation of debtor’s assets
  • implementation of enforcement measures
  • repossession of debtor’s corporate rights, suspension of directors’ executive powers, establishment of lender’s control over corporate governance
  • foreclosure of debtor’s other assets

Analytics

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