This is an alternative tool against malicious debtors who are on purpose reluctant to meet their financial commitments. Usually during this situation debtor is aware that financial obligations arising from the agreement will not be met even before signing the contract. In this case UAB “Kreditų Valdymo Grupė” objectively evaluates and assesses all the circumstances to initiate a criminal claim against the debtor.
It is important to note that in some circumstances it may be unreasonable to apply civil responsibility requirements. For example, if you aim to gain funds from an insolvent or bankrupt company, you may experience only expenses for legal documentation preparation and never regain debt. However, a pre-trial criminal case may be initiated against the company’s director and / or owner for deliberately abetting the company to bankruptcy.