Russia
International Risk management, debt collection services, credit report and investigation
International Asset Investigation

Asset Investigation - On many occasions, debtors in Russia have been known to enter Bankruptcy simply to avoid their obligations to their creditors.

Companies in Russia use Federal Law about insolvency (bankruptcy) to gain time from being pursued by their creditors.

This practice is often at the expense of the creditors, as moving the assets of the company into shelters, enables them to restart operations under a new name, thereby avoiding their obligations.

Investigations into the actions of individuals filing for Bankruptcies or companies that have entered into investigation are essential if creditors are to protect their interests.

Global Credit Solutions Russia are able to provide you with a high level of expertise, necessary at creditors meetings, or in meetings with insolvency practitioners to ensure your interests are being protected at all times.

We can also investigate Bankruptcy filings and Asset Investigations to confirm the reports submitted to creditors are genuine and reflect the correct and proper circumstances.