We are TCM group UKRAINE

    TCM Group Ukraine is a full member of TCM Group International, an international global alliance of law firms, established in 1987. Currently, TCM Group International represents clients in 145 countries. The main competence of each of 35 offices and 110 agencies of the alliance is alternative dispute resolution and international debt collection.

    If you choose our legal services, you will receive a unique access to the resources of the whole international alliance. It does not matter in what country your debtor is. Having united efforts of lawyers from local offices of TCM Group International, we will use all available legal instruments to protect your interests and to recover your money. Remember that money knows no borders – neither do we.

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    We are Strong following practices

    Debt collection

    Debt collection

    In case your foreign partner refuses to pay the debt, it is worth asking for the professional debt collection services. Thanks to the cooperation between local offices, we quickly gather required information in order to use the most effective methods of influence on the debtor. After a series of our negotiations with the debtor, you will receive your money back.

    Arbitration

    Arbitration

    When negotiations do not bring the desired effect, and if there is an arbitration clause in the agreement, our lawyers will move the dispute to international commercial arbitration court. Independent judges from third countries will make a decision mandatory for enforcement. The line of arguments built by us will become a ground for solving the dispute in your favor

    Litigation

    Litigation

    If all methods of out-of-court dispute resolution appear to be not effective, we will gather all necessary documents, and will file a claim with a court. Our lawyers will represent your interests during all stages of the proceedings. The years of experience in litigations will allow us to secure the judgement in your favour in the vast majority of cases.

    Enforcement

    Enforcement

    When debtor refuses to abide court’s judgement or arbitration award, our lawyers will take special measures. Examination of assets and property for their further seizure, freezing of debtor’s income, actions for changing state bailiff, and a number of other measures help us to enforce court’s judgements or arbitration awards.

    Bankruptcy

    Bankruptcy

    In case if debtor, after losing the litigation or arbitration, still refuses to fulfil the obligations and declares bankruptcy, we will protect your interests by filing creditor’s demands for taking part in creditors` meetings. Eventually, the collected money will be in your possession.

    TCM Personalities

    Partner
    Financier of international corporations
    Partner
    First-class negotiator and CEO
    Partner
    Counselor of the best American attorneys
    Associate
    Expert in international projects
    Commercial director
    Economist of international level
    Associate
    Senior Associate
    Expert in the most complicated bankruptcies
    Counsel
    Mediator in International Disputes
    Asociado Senior
    Foreign creditors' advocate
    Associate
    Associate
    Associate
    Associate

    The numbers say a lot

    8608022
    USD collected
    1503
    Projects completed
    328
    Active Projects
    169
    Satisfied Clients
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    Everybody knows our clients

    News and articles

    What is an international commercial dispute?

    It often happens that, in the course of doing business, one company makes commercial claims to another company. The fact that such claims have been already made shows the occurrence of a commercial dispute. However, if a dispute over certain financial issues arises between companies, operating in different countries, this dispute bec…Read more

    Let us take a look at a typical example. A Ukrainian company purchases steel from China. Upon the delivery, it appears that the quality of steel is low. However, the payment for the delivered goods has been already made to the bank account of the Chinese counterparty.

    All efforts to resolve the dispute amicably have not brought any positive result: the Chinese seller simply ignores all claims a…Read more

    How relevant is the problem of money recovery from abroad back to Ukraine?

    We have to admit that the problem is very urgent. Here is a typical example. Ukrainian company purchases steel in China. The first delivery is made and it turns out that the quality of steel is quite bad. But the payment has already been made.

    The Chinese exporter ignores the claims and pretends that …Read more

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    Contacts

    We work 24/7 to help clients and we are in love with our work

    Our office on map

    TCM Group Ukraine (Kyiv Office)
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