{"id":12290,"date":"2023-11-01T14:19:48","date_gmt":"2023-11-01T12:19:48","guid":{"rendered":"https:\/\/bargen.com.ua\/?p=12290"},"modified":"2023-11-07T09:50:04","modified_gmt":"2023-11-07T07:50:04","slug":"yak-styagnuty-borg-z-ukrayinskogo-pidpryyemstva-2","status":"publish","type":"post","link":"https:\/\/bargen.com.ua\/es\/2023\/11\/01\/yak-styagnuty-borg-z-ukrayinskogo-pidpryyemstva\/","title":{"rendered":"\u00bfC\u00f3mo cobrar una deuda de una empresa ucraniana?"},"content":{"rendered":"
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Si es una empresa extranjera que ha celebrado un acuerdo con una empresa ucraniana, pero esta \u00faltima no cumple con sus obligaciones (no entrega los bienes pagados y no devuelve los fondos). \u00bfQu\u00e9 hacer y ad\u00f3nde acudir en tal situaci\u00f3n? <\/span>La respuesta parece obvia: es necesario acudir a los tribunales. \u00bfPero a cu\u00e1l?\u00a0<\/span><\/p>

Para comprender qu\u00e9 tribunal puede considerar la disputa, en primer lugar es necesario revisar los t\u00e9rminos del contrato celebrado entre las partes.<\/span><\/p>

Dado que se trata de un acuerdo econ\u00f3mico extranjero, pueden darse varios escenarios:<\/span><\/p>

  1. El contrato no contiene ninguna disposici\u00f3n sobre la jurisdicci\u00f3n del litigio.<\/span><\/p><\/li>

  2. Hay una cl\u00e1usula de arbitraje en el contrato y la disputa debe ser considerada en un tribunal de arbitraje.<\/span><\/p><\/li>

  3. En el contrato, las partes eligieron un tribunal espec\u00edfico que deber\u00eda resolver la disputa.<\/span><\/p><\/li><\/ol>

    Consideremos brevemente cada una de estas opciones.<\/span><\/p>

    Tribunal nacional.<\/span> Si las partes no han determinado qu\u00e9 tribunal debe considerar la disputa, entonces un no residente puede recurrir a un tribunal ucraniano de acuerdo con las reglas de jurisdicci\u00f3n definidas en el C\u00f3digo de Procedimiento Econ\u00f3mico de Ucrania. Este derecho est\u00e1 previsto en el art. 7 del C\u00f3digo. Por supuesto, un no residente puede tener dificultades con la legislaci\u00f3n nacional al considerar una disputa, pero tal decisi\u00f3n ser\u00e1 la m\u00e1s f\u00e1cil de implementar, porque no ser\u00e1 necesario recibir decisiones adicionales sobre el reconocimiento de dicha decisi\u00f3n en el territorio de Ucrania.<\/span><\/p>

    Arbitraje.<\/span> Si las partes incluyeron una cl\u00e1usula arbitral en el contrato, entonces tendr\u00e1n que recurrir al arbitraje que se acord\u00f3 previamente. Las excepciones son los casos en los que, por ejemplo, la cl\u00e1usula compromisoria est\u00e1 redactada incorrectamente o el tribunal designado por las partes no existe. En este caso, el arbitraje podr\u00e1 no aceptar el caso para su consideraci\u00f3n. Si esto ya sucedi\u00f3, entonces volvemos al escenario n.\u00b0 1 y la disputa puede ser considerada por el tribunal estatal.<\/span><\/p>

    Tribunal de un tercer pa\u00eds.<\/span> Tambi\u00e9n puede surgir una situaci\u00f3n en la que las partes del contrato hayan determinado el tribunal de un tercer pa\u00eds que debe considerar la disputa. Aqu\u00ed tambi\u00e9n hay matices. La disputa se considerar\u00e1 en dicho tribunal si ambas partes y el estado en cuyo territorio se encuentra el tribunal son partes en un tratado internacional que lo permita.\u00a0<\/span><\/p>

    Luego directamente el procedimiento judicial. Una vez que haya logrado acudir al juzgado ante el que est\u00e1 pendiente el litigio, deber\u00e1 interponer una demanda en la que justifique la existencia de motivos para el cobro de la deuda, confirme su importe, etc. En general todo es igual que en un litigio jur\u00eddico ordinario, con ciertas peculiaridades, dependiendo de la ley que sea objeto de aplicaci\u00f3n. Tambi\u00e9n debes prestar atenci\u00f3n a esto. En caso de que no est\u00e9 familiarizado con las normas legales que rigen el conflicto, le recomendamos contratar abogados locales que le ayudar\u00e1n a predecir todos los riesgos de antemano y le dar\u00e1n consejos pr\u00e1cticos sobre c\u00f3mo resolver el conflicto.<\/span><\/p>

    Una vez recibida la decisi\u00f3n judicial, pasamos a la \u00faltima etapa, quiz\u00e1s la m\u00e1s importante: la ejecuci\u00f3n de la decisi\u00f3n.\u00a0<\/span><\/p>

    Si el caso fue considerado en un tribunal ucraniano, entonces es necesario esperar hasta que la decisi\u00f3n adquiera fuerza legal y entregarla a un albacea estatal o privado para su ejecuci\u00f3n. Si ha recibido una decisi\u00f3n de un arbitraje o de un tribunal extranjero, primero deber\u00e1 solicitar al tribunal ucraniano el reconocimiento y el permiso para hacer cumplir dicha decisi\u00f3n. Y entonces el procedimiento es el mismo que con las decisiones de los tribunales nacionales. El tribunal emite una orden de ejecuci\u00f3n, que luego se entrega al albacea.<\/span><\/p>

    Junto con el auto de ejecuci\u00f3n, el albacea deber\u00e1 presentar la solicitud correspondiente y dem\u00e1s documentos previstos por la ley "Sobre Procedimientos de Ejecuci\u00f3n". La solicitud indica los datos del cobrador de deudas al que se deben transferir los fondos recibidos del deudor.\u00a0<\/span><\/p>

    Posteriormente, el albacea abre un procedimiento de cobro de deudas, incauta cuentas bancarias, bienes (si los hay) y toma otras medidas encaminadas al cobro de deudas.<\/span><\/p>

    \u00a0<\/span><\/p>

    \u00a0<\/span><\/div>

    \u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    ISi la contraparte ucraniana no ha llegado a un acuerdo con usted, comun\u00edquese con la nuestra.<\/b> iEmpresa rydic para consulta.<\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    Si usted es una empresa extranjera que ha firmado un contrato con una empresa ucraniana, pero esta no cumple con sus obligaciones (no entrega los bienes pagados ni devuelve el dinero), \u00bfqu\u00e9 hacer y ad\u00f3nde acudir en tal situaci\u00f3n? La respuesta parece obvia: debe acudir a los tribunales. Pero \u00bfcu\u00e1l? Para saber qu\u00e9 tribunal puede conocer la disputa, en primer lugar\u2026 Leer m\u00e1s "\u00bfC\u00f3mo cobrar una deuda de una empresa ucraniana?<\/span><\/a><\/p>","protected":false},"author":11,"featured_media":12299,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","neve_meta_reading_time":"","footnotes":""},"categories":[1],"tags":[513,2320,606,2319,2323,2321,2322,219],"class_list":["post-12290","post","type-post","status-publish","format-standard","has-post-thumbnail","placeholder-for-hentry","category-publikatsiyi","tag-bargen-law-firm","tag-arbitrazh","tag-zahyst-biznesu","tag-mizhnarodni-dogovory","tag-mizhnarodni-pravovi-vidnosyny","tag-pidsudnist-sporu","tag-yurydychna-konsultatsiya","tag-yurydychna-firma-bargen"],"yoast_head":"\n\u042f\u043a 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