One company used our service & now refuses to pay pending bill

In Russia

Last Updated: Aug 9, 2022

Company A from Russia used our Market Research service. The division ( Team of Company A, which used our service) is now closed by company A. The pending amount is around 5000 USD. Now company A is saying that we don't have any debt report for your company. We have a mail trail of conversation with an employee of Company A. We tried many different ways to communicate with Company A, but Company A is now not responding to our mail. Regards Ramkrishna

Answers (4)

Posted Wed, Aug 10, 2022 12:33 AM

We may suggest to start from a pre-trial option for flat USD 500, we can check the debtor, analyze the case, draft, track letter of claim in pre-trial manner and negotiate it. We need your full company name and address to issue the engagement letter and the invoice. As well as basic contact, invoices, correspondence, etc.

[email protected]

www.atplaw.com

Regards,

Suren

Avakov Tarasov & partners Logo
AVAKOV TARASOV & partners (ATpLaw)  is a medium size Russian law firm, based in Moscow. ATpLaw provides legal, tax consulting and...
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Posted Wed, Aug 10, 2022 6:31 AM

Hello, i can propose to prepare claim on the basis of unjustified enrichment. This civil law principle states that nobody can receive any funds without providing any service in return. My fees for handling case in the court (turnkey) will be 1000 usd. You can also include attorneys fees in the amount of the claim to reimburse them from the defendant - Company A.

Best regards,

Attorney Alexander Bryantsev,

Moscow

Private Attorney Alexander Bryantsev (Moscow) Logo
Legal professional, having more than 10 years of practice in such areas as litigation, including commercial arbitration, cvil and commercial...
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Posted Sat, Aug 13, 2022 1:20 PM

Hi,

I have read the message today. Hope you are well.

Could you please let me know if there is any consultancy agreement entered into before the work was provided by your company. Did it have an clause of Arbitration if a dispute arose?

If not, then we can file a civil suit in the court of law of that particular city. Could you please share the name of the city, if the matter relates to Pakistan?

Generally defaulters have to face suits of recovery of money, but we can see if the matter can be referred to consumer courts. However, before I could share an opinion, could you let me know if the company prepared its audit report pre-winding up?

Regards,
Rana Ahmad
Corporate Lawyer
ASK Team
Pakistan
+92 301 844 4472 

Rana Ijaz & Associates Logo
Rana Ijaz & Associates is a legal advisory & corporate consultancy office based in Pakistan, having its head office in...
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Posted Sat, Jan 28, 2023 5:47 PM

Dear Sir,

If you still need an advice concerning your inquiry, please don't hesitate to contact us on: [email protected]

Best regards,

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