• S&P Investment Risk Management Agency
    • >
  • Services
    • >
  • Enforcement of Court Decisions

    • Enforcement of Court Decisions

    Enforcement proceedings are a separate and final stage in property and non-property disputes, the purpose of which is to enforce the court’s decision forcibly.

    This stage is quite complex, requiring practical knowledge, skills, and abilities; therefore, successful enforcement of court decisions is only possible if you know this process and all its intricacies.

    Support of enforcement proceedings is one of the most critical stages after the court proceedings, so your success at this stage will determine whether you can enforce the court decision in your favor.

    S&P Investment Risk Management Agency provides a full range of services related to the support of the enforcement of court decisions on the territory of Ukraine, including decisions of foreign courts.

    What we do for clients at the stage of enforcement of a court decision:

    Analysis of documents and audit of the prospects of enforcing a court decision.

    Restoration of missed deadlines for submitting enforcement documents for execution.

    Collection and processing of information about the debtor.

    Deferral, installment of the enforcement of court decisions.

    Development of an individual strategy for enforcing a court decision.

    Change of the method of enforcement of a court decision.

    Analysis and preparation of all necessary documents for the enforcement of a court decision.

    Levy of execution on the debtor's property.

    Participation of a lawyer in the process of enforcing court decisions and enforcement documents.

    Appeal against the actions (inaction) of the state executor.

    Recognition in Ukraine of foreign court decisions/foreign court decisions

    In court proceedings for the recognition and enforcement of foreign court decisions, S&P Investment Risk Management Agency lawyers provide the following services:

    Preparation of a package of documents for recognizing a foreign court decision.

    Preparation of procedural documents and their submission to the court to initiate the recognition process of the court decision on the territory of Ukraine.

    Handling the case in court, preparing all necessary procedural documents for recognizing the decision of a foreign court on the territory of Ukraine.

    Preparation and submission of evidence, statements, and petitions in the court process.

    Preparation of documents for opening enforcement proceedings.

    Support of enforcement proceedings, joint work with executors.

    What the client gets from working with us:

    A high-quality team of business consultants, lawyers, and investigators.

    High accuracy of forecasts for the development of a court case.

    Practical and successful 20-year experience in protecting our clients in court instances and the enforcement of court decisions, which guarantees our efficiency.

    A unique author's strategy for conducting enforcement proceedings, based solely on many years of practical experience.

    Unique knowledge and high final results.

    Benefits:

    90%

    Increase in the efficiency of communications in the public field carried out by the company.

    90%

    Minimization of negative consequences for the reputation and your business during the transition to a public environment.

    S&P Investment Risk Management Agency for Business in numbers in the recent years

    1₴billion

    of illegally blocked VAT returned

    2.5₴billion

    tax burden reduced for investors

    1₴billion

    26 criminal cases against corporate executives of foreign companies on tax evasion were closed totaling

    5$billion

    returned assets

    2.5$billion

    in saved property

    350

    conflicts resolved

    Our cases:

    S&P Investment Risk Management Agency closed criminal proceedings against a foreign company, whose losses amounted to 68 million UAH.

    S&P Investment Risk Management Agency closed a criminal case regarding tax evasion by a corporation in the amount of 100 million UAH.

    S&P Investment Risk Management Agency helped an international holding reduce the tax base for income tax by about 35 million UAH.

    Thanks to S&P Investment Risk Management Agency, accrued income tax liabilities and penalties in the amount of 62 million UAH were canceled.

    For a company with foreign investments, VAT reassessments and penalties were canceled for a total amount of over 38 million UAH.

    S&P Investment Risk Management Agency stopped illegal actions of environmentalists, reducing client losses by 5.8 million UAH.

    For a company with foreign investments, VAT liabilities and penalties were canceled for a total amount of 7 million UAH.

    View more cases.

    We conducted training for more than 45 foreign companies whose gross revenue is 30% of GDP of Ukraine

    © Copyright 2025 All Rights Reserved Privacy Policy