Debt Recovery through Enforcement Procedures
🎓 We invite you to the training “Debt Recovery through Enforcement Procedures”, where you will deepen your knowledge of practical enforcement procedures together with an industry professional.
Training Details
Target audience: Lawyers and anyone interested in enforcement proceedings
Total Number of Sessions: 4 sessions
Duration: 3 hours per session
Training dates:
February 23, 25, 27 - 18:30-21:30
February 28 - 11:00-14:00
Attendance format On-site (10 participants) / Online via Zoom (20 participants)
Location:
Legal Concept Office,
17 Levan Mikeladze Street, 1st Floor
Tbilisi, Georgia
Certificate requirement: Minimum 75% attendance (at least 12 hours)
Training fee: 400 GEL
Training Program
Day I - 3 hours
Simplified Proceedings as an Alternative to Litigation
- General principles of simplified proceedings
- Parties involved in simplified proceedings
- Application for debt recovery
- Acceptance of application, identification of deficiencies, and refusal of admission
- Security measures and prerequisites for their application
- Fees for application and simplified proceedings
- Withdrawal of the application
- Debt recovery order
- Measures to secure the claim
Day II - 3 hours
Compulsory Enforcement
- Initiation of enforcement proceedings
- Proposal for voluntary compliance
- Enforcement action report
- Termination, suspension, and return of enforcement documents to the creditor; time limits
- Mandatory payments: enforcement fees and costs
Day III - 3 hours
Debtors Registry
- Purpose and legal nature of the Debtors Registry
- Registry administration
- Obligations of state, banking, and other institutions arising from registry records
- Removal from the registry
Day IV - 3 hours
Enforcement Against Movable and Immovable Property
- Seizure of movable property
- Investigation of the debtor’s financial status
- Property exempt from enforcement
- Property valuation
- Inventory and seizure report
- Realization of property
- Sale of movable property by auction (Article 50)
- Suspension and alternative sale procedures
- Multiple seizures
- Priority of monetary claims enforcement
- Forced auction: conditions, suspension, and termination
- Distribution of recovered funds Priority of creditors’ claims (first, second, third order) Preparation of settlement calculations
Ekaterine Akhalkatsi
Trainer
Academic Activity
- Ivane Javakhishvili Tbilisi State University, Georgian National University SEU, Sulkhan-Saba Orbeliani University