Debt collection in Russia

Orion is one of the leaders of the russian collection market, whose specializing in the collection of debts of legal entities / individuals. Orion is a member of the Chamber of Commerce and Industry of the Russian Federation. Specialists of the Orion Group have been working in the market of "bad" debts since 2013.

Today, we provide the most comprehensive set of legal and collection services for debt collection, including for foreign counterparties. During our work, we have accumulated extensive experience working with foreign jurisdictions, as well as collecting debts in the territory of Russia in favor of foreign customers. We have a positive experience of cooperation with clients from Spain (Arja Group), Switzerland (KTC SA, Leica Geosystems AG, Wild Heerbrugg), Germany (Huth. International .com e.K.), Finland (Wipak), Italy, USA, Japan, Lithuania, Moldova, Belarus, Kazakhstan, Azerbaijan.

Orion is one of the few companies whose debt collection activities are carried out within the legal framework of Russia. We take only those debts that we can really recover. According to the statistics of the company following the results of 2021, the level of actual collection of debts amounted to more than 75%

We can recover the debt even in cases where the debtor is hiding, or transferred all the property to third parties. If the CEO / beneficiary has abandoned the company with debts, we involve him to personal liability with personal property.

Since 2023, the Russian Federation has banned the collection of debts in favor of foreign companies to foreign accounts

Money in favor of the recoverer can only be transferred to an account in a Russian bank (for more information, see link) - neither bailiffs nor banks will simply be able to transfer money to a foreign account of a foreign company.

The way out of the situation can be the assignment of the right of claim to a special fund under the debt repayment agency (collection).

Collection-assignment is a procedure for concluding a cession agreement with our company with payment for the assignment of debt after the actual recovery of funds from the debtor. That is, the right to claim the debt passes in favor of our company (we become the recoverer and the creditor), we collect the debt from the debtor ourselves and then transfer up to 70% of everything that we independently collected from the debtor to a foreign company (through unauthorized banks). In this case, we assume all the costs of the recovery procedure.
 
For this purpose, we have a special form of contract, in which all guarantees and ways of controlling the receipt of funds from the debtor to our bank account are described. To do this, we open a special bank account to which access is granted in order to monitor and accept all expenditure banking transactions.

For all questions of cooperation, please write to mail@orion-debt.ru, or fill the online application form (for English). We will conduct a free analysis of the debtor, the prospects of recovery and send a detailed commercial offer to your email.

Entrust your debts in Russia to professionals.

Orion Group - debt collection in Russia