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Bankruptcy

The specialists of NAFCO – Law & Tax Advisers possess a successful experience in the support of the bankruptcy procedures either on the creditors’ side or on the side of the debtors.

We are ready to propose the whole range of the legal services in the bankruptcy area, including the counseling of the Clients on all arising issues; the assessment of the prospects and purposefulness of the bankruptcy procedure commencement; the representation of  the Clients’ interests on all stages of bankruptcy; the counteraction to the illegal actions of the debtors, creditors, insolvency officers; the transactions’ disputes, etc.

The integrated approach to the solution of issues in the bankruptcy area and the wisely elaborated position allow the company’s specialists to achieve the maximum satisfaction of the Clients’ interests within the bankruptcy procedure.

Services

The counseling on the different issues in the bankruptcy area

  • The assessment of the prospects and purposefulness of the bankruptcy procedure commencement.
  • The collection and analysis of the information about the debtor, including his financial condition.
  • The elaboration of the bankruptcy prevention strategy or the participation in the bankruptcy procedures.
  • The counseling on the issues of the particularities of the transactions in the bankruptcy procedures.
  • The counseling on the issues of the bringing to responsibility/the recovery of losses from the directors and/or the debtor’s incorporators.

Interaction with creditors and insolvency officers

  • The representation of the Client’s interests in the creditors’ meetings.
  • The legal analysis of the creditors’ requests and the preparation of the objections to them.
  • The interaction with the self-regulating organizations of insolvency officers.
  • The interaction with an insolvency officers, the control over his activities.

Representation of the interests in the arbitrate courts

  • The preparation and handling of the application on the recognition of the debtor as bankrupt and the entry of the debtor’s requests into the register.
  • The support of  the insolvency officer’s approval procedure.
  • The dispute of the unscrupulous creditors’ requests for the purpose of their non-admission into the   requests register of the debtor’s creditors.
  • The dispute of the resolutions of the creditors’ meetings, the creditors’ committee.
  • The appellation of the illegal actions (inactions) from the side of the referee manager.

Counteraction to the assets dissipating from the bankruptcy assets

  • The elaboration of the strategy for the reveal and recovery of the illegally condemned assets.
  • The disputing of the bidding’s results in the realizations of the debtor’s property.
  • The representation of the Client’s interests in the disputes on the recognition of the debtor’s transactions as invalid.

Clients of the practice: