How to find debtors

How to find debtors

Law No. 229-F3 "On Enforcement Proceedings" states that bailiffs are engaged in attracting the debtor to justice, according to the judicial decree for forced debt payment. If such a decision is absent, in this case it is necessary to open a trial, according to a statement and debt receipt or a loan agreement.

1
To recover the debt, consult a corresponding statement to the arbitration court. Present an identity document and debt obligation. If you have witnesses to transfer money, services or valuable property debtor - their testimony will be taken into account at the court session.

2
With a court decree, you have the full right to gain access to your debtor's personal information in banking, economic and information structures, however, the availability of this document does not imply the possibility of independent debt collection. You can get more information about the material status of the defendant in the FUGRTs and the Tax Inspectorate by ordering an extract from a single registry.

3
If the defendant is deliberately hidden from fulfilling the fulfillment, you can seek help to the bailiffs. This method of recovery is relevant if the defendant is nearing unemployed and does not have cash savings. By law, you can contact the debtor's place or to a bank for compulsory transfer or deducting the borrowing funds in favor of the lender. To do this, it is necessary to make a statement on the spot and attach the executive list. Documents will be the basis for compensation for debt in your favor.

4
There are often cases when the debtor does not own bank accounts and does not officially work. In such circumstances, you cannot independently describe the property and withdraw in your favor. Such cases are transferred to the competence of bailiffs, which, along with the law enforcement authorities, allow the situation to be legally in favor of the decision made by the court.

5
Prepare an executive list, passport and application - contact the bailiffs service. Upon the expiration of three working days, the work process will begin directly with the debtor. If the defendant is hidden, he will be wanted, and his search will be engaged in all competent structures.

6
As soon as the debtor is found and detained by the authorized bodies, the bailiffs will deal with the description and implementation of his property in favor of the creditor or the lender. If the defendant does not own property, then, in accordance with the laws of the Russian Federation, by the decision of the court will be attracted to forced work, the period of which is not limited, until the full payment of debt on the execution sheet.

If you have information about the location of the debtor and, knowing his real financial situation, decided to recover the debt on their own - discard this idea. You can not only do not return your money, but also get an accusation of illegal mastering strange property, robber attack, theft and other things. Notify information to the competent structures that your case lead about the place of finding the defendant, and let them lead to the execution of the ship's decision by legal way.

Comments leave a comment
Natalia 03/05/2017 at 11:06.

in my case, 3 years do not charge, do not see anyone, do not bearing, in short, to say all law enforcement agencies to give a damn on their work. Even the president was written, and the fraudster continues to ride the steep cars and stretch into the ceiling.

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