Today, Ukraine is experiencing a new vlonu old methods of evasion from payment of loans . What methods will not only come up with the debtors of banks - are changing the country of residence and citizenship, pass homeless debts to obtain insurance special port imuschetsvo. Is there a scheme to allow banks to legally avoid paying on the loan?
"The most popular method - the gulf without a trace, or leave country "- said Grzegorz Kopaniazha, director of Credit Collection Group. That may change nationality, to replace identification documents. Some even instsiniruyut death, of which collectors and banks to inform relatives allegedly deceased borrower.
It is worth noting that many in the past received a mass distribution scheme is no longer valid today. For example, not so often occur specially rigged car accidents, because the insurance for a broken car Now pay very reluctantly.
hand-increasing popularity of newer schemes - the bankruptcy of entrepreneurs-physical persons. According to the law "On restore the solvency of the debtor in recognition of his bankrupt "if the debtor has been declared bankrupt, his property is sold and the proceeds from the sale distributed to creditors by the court. The purpose of the scheme is that if a loan from the sale of property not covered completely, then the loan is written off. A few months and 4-5 thousand dollars this service now provides a lot of lawyers. That's when they are extremely reluctant to admit that it is directly svyazono with criminality - A fictitious business and fictitious bankruptcy of the enterprise.
now under active discussion on various articles of the Civil Code Ukraine, on the basis of which could be recognized credit contracts invalid. For example, Article № 652 permits avoidance of the contract at a much changed circumstances, what guided the parties at its conclusion (eg, devaluation). And the precedents of avoidance treaties on the basis of this article is already there. 
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