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Criminal prosecution of debtors Criminal prosecution of debtors in the case of non-payment of receivables possible for the following article. Art. 315, 159, 177 of the Penal Code. According to article 159 of the Criminal Code criminal proceedings may, at any stage of recovery. According to Art. Art. 177, 315 Criminal Code criminal proceedings may only after the court proceedings against the debtor. Criminal cases against debtors initiated by members of reservoir agency with the sole purpose - debt repayment. The timing of recovery under criminal prosecution of debtors average of 2 to 4 months. Modus Operandi for the prosecution of debtors: - Assessment of criminal proceedings; - The availability of debtor of a crime under relevant articles of the Penal Code; - An application to institute criminal proceedings in law enforcement; - Conducting negotiations with the debtor; - Interaction with law enforcement agencies to gather information about the debtor;


Criminal prosecution of debtors

Criminal prosecution of debtors in the case of non-payment of receivables possible for the following article. Art. 315, 159, 177 of the Penal Code.

According to article 159 of the Criminal Code criminal proceedings may, at any stage of recovery.
According to Art. Art. 177, 315 Criminal Code criminal proceedings may only after the court proceedings against the debtor.

Criminal cases against debtors initiated by members of reservoir agency with the sole purpose - debt repayment.

The timing of recovery under criminal prosecution of debtors average of 2 to 4 months.

Modus Operandi for the prosecution of debtors:
- Assessment of criminal proceedings;
- The availability of debtor of a crime under relevant articles of the Penal Code;
- An application to institute criminal proceedings in law enforcement;
- Conducting negotiations with the debtor;
- Interaction with law enforcement agencies to gather information about the debtor;
- Evidence of the debtor in the criminal case;
- Control payment in the event of an agreement for payment.

It should be noted that criminal proceedings against the debtor is committed with the sole purpose - to motivate the debtor to pay the debt. The mere criminal case is not a guarantee of payment of the debt the debtor.

Performance is at this stage, primarily depends on the accuracy of negotiations with debtors.



Опубликовано: 04.01.2009
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