Finance And Investment

The market of debt collection has started an interesting precedent - the bank has no customer service reservoirs, and their object. Center for Development collector went to a public phase of recovery of debt from the bank "Financial initiative". Customer Russia's agency has become a major Ukrainian company dealing with system integration.

As the CEO of the Center of collector Dmitri Zhdanuhin, his company is engaged in debt collection bank "Financial initiative" to the company, which is recorded by a court on Nov. 1, 2008 and currently amounts to 979 thousand UAH. Currently, the debtor disputes the decision.

At the same time, he said, the involvement of Russia experts in the process of collection of debt due to the fact that for the most rapid recovery of debt in this case the actual use of corporate collector, Ukrainian collectors who are just beginning to develop.

In particular, the main difference from the legal methods of solving the debt problems - use to motivate the debtor to perform the obligations methods of PR-support enforcement as a point and mass, it is the realization of the possibility of legitimate dissemination of information on the availability of debt and its consequences on key recovery for the debtor audiences, individual organizations and individuals.

"New technologies for comprehensive efforts to address debt problems, the connection of legal procedures and PR in the recovery from CB Financial Initiative" helps prevent counterparties and depositors of the credit institution may be difficult for her situation, - he explains Zhdanuhin .- It raises the question: how may fare affairs of the bank, which does not pay for work associated with providing fire and general safety? "

In particular, he said, the program provides for the recovery of debt sending special letters to the owners of the bank and associations in which it is a financial institution. It has already been sent to appeal to the Association of Ukrainian Banks. "In the AUB until we were asked to refrain from disseminating this information so as not to strain the situation around the bank, instead promising to try to influence the shareholders, but no results have not yet been reached," - noted the director TSRK.

According to some reports, the bank "Financial initiative" controls the Western Ukrainian businessman Oleg Bakhmatyuk, to structures which also include "Ukrainian gas financial consulting group, agroholding" Avangard "Ltd," Trans-Europe ", Financial Consulting Group Ukrmyaso, holding "MonolitTransBud" holding "UkrLendInvest and sales network" Favorite ".

A similar petition was received and the Finance and Banking Council of the CIS, the coordinating council which includes the chairman of the Supervisory Board's Finance Initiative Natalia Vasiljuk. Get a comment from the bank's management yesterday failed.

"The emergence of Russia's companies in returning to the client (legal person) of bank debt is very regular. Given that the main customers of Ukrainian collectors are just the banking industry, it is unlikely precedent for the work in this direction. Moreover, Center for Development collector previously stated the Ukrainian market, positioning himself as an expert in the field of corporate penalty. Obviously, this is one of the projects in Ukraine ", - says Alexander Ilchuk, director of the European Agency for Debt Recovery.