Best solutions for corporate conflict and debt recovery for international companies operating in the CIS countries.
of our own capital was invested in the projects.
More than 5.7 million USD
of debts was recovered in favor of our clients.
More than 23.5 million USD
Using its own resources, ANAHATA SOLUTIONS resolves complex business disputes for medium-to-large-sized international companies arising in the CIS region.
In more than twenty years of doing business in the CIS countries, we have dealt with numerous business conflicts and have concluded that resolving them through traditional legal mechanisms is impossible in Ukraine, Kazakhstan, and other CIS countries. Opponents blocked efforts aimed at settlement, concealed assets, hid behind a corporate veil, established fictitious companies, initiated bankruptcy proceedings, invoked non-existent circumstances, and obstructed public authorities.
This is confirmed by official statistics according to which up to 75% of court decisions are not enforced in the CIS countries. In the meantime, when it comes to the enforcement, the aggrieved party, having not yet received the recovery, has already incurred significant costs for project implementation.
In more than twenty years of doing business in the CIS countries, we have dealt with numerous business conflicts and have concluded that resolving them through traditional legal mechanisms is impossible in Ukraine, Kazakhstan, and other CIS countries. Opponents blocked efforts aimed at settlement, concealed assets, hid behind a corporate veil, established fictitious companies, initiated bankruptcy proceedings, invoked non-existent circumstances, and obstructed public authorities.
This is confirmed by official statistics according to which up to 75% of court decisions are not enforced in the CIS countries. In the meantime, when it comes to the enforcement, the aggrieved party, having not yet received the recovery, has already incurred significant costs for project implementation.
Our story
Facts about us
ANAHATA SOLUTIONS is a European company. Our headquarters are in Europe. We operate in compliance with the European laws and follow the rules of ethical business management.
in the markets of CIS countries in the chemical industry, agro-industrial complex, and distribution sector.
20 years of expertise.
The team and partners of ANAHATA SOLUTIONS have over 20 years of their own business experience
ANAHATA SOLUTIONS receives compensation for the project upon its successful completion.
Guaranteed result.
ANAHATA SOLUTIONS covers all costs of the project. We have no hourly billing.
Innovative and comprehensive approach to implementing solutions.
legal expertise. For each project, we assemble a team of top experts according to the specific tasks that need to be solved in line with the strategy.
Our expertise
When it comes to settling debts in the CIS countries, debtors rely not on bona fide negotiations for restructuring and subsequent execution, but rather on legislative loopholes and their own abusive practices that allow them not to pay back the debt at all. Such abusive practices take various forms, such as property concealment, transferring operations to a new company, creating controlled competing debts, initiating bankruptcy proceedings, fabricating documents about product or service defects, and so on.
Anahata Solutions has an in-depth understanding of what debtors might potentially do. For over 20 years, we have been analyzing and preventing debtors’ abusive practices in various areas.
When we participate in the project, we:
- develop a strategy for debt settlement based on studying the project circumstances, debtor's business, and similar cases. We form an opinion on what abusive practices the debtor might apply based on their business sector, business processes, and utilized assets.
- assemble a team of experts needed for project implementation;
- cover the project costs;
- manage the project.
Anahata Solutions has an in-depth understanding of what debtors might potentially do. For over 20 years, we have been analyzing and preventing debtors’ abusive practices in various areas.
When we participate in the project, we:
- develop a strategy for debt settlement based on studying the project circumstances, debtor's business, and similar cases. We form an opinion on what abusive practices the debtor might apply based on their business sector, business processes, and utilized assets.
- assemble a team of experts needed for project implementation;
- cover the project costs;
- manage the project.
Foreign companies, when managing business and investments in CIS countries, usually involve local management or a minority partner who is familiar with the local markets, local business community and local business practices. With the obvious benefits of this approach, the downside is that, over time, management and partners may resort to abuses and corruption, which can lead to a loss of control over assets or business.
Traditional legal methods do not provide effective solutions for full compensation for losses and restoration of control over business or assets, as a long period of preparation precedes those illegal actions which gives the impression of some kind of legality.
Abusive practices can take the form of various acts or omissions, but what they share most often are the sectors and methods. Their purpose is always to reduce the financial performance of an investment, or for the owner to lose effective control over the company or the investment object.
Having been doing international business for over 20 years, ANAHATA SOLUTIONS has developed its own methodology for identifying abuses and limiting their impact.
By participating in the project, ANAHATA SOLUTIONS, with its own expertise and resources, assists foreign clients in regaining full control over their assets in the CIS countries and compensating for the losses resulted from abusive practices.
Traditional legal methods do not provide effective solutions for full compensation for losses and restoration of control over business or assets, as a long period of preparation precedes those illegal actions which gives the impression of some kind of legality.
Abusive practices can take the form of various acts or omissions, but what they share most often are the sectors and methods. Their purpose is always to reduce the financial performance of an investment, or for the owner to lose effective control over the company or the investment object.
Having been doing international business for over 20 years, ANAHATA SOLUTIONS has developed its own methodology for identifying abuses and limiting their impact.
By participating in the project, ANAHATA SOLUTIONS, with its own expertise and resources, assists foreign clients in regaining full control over their assets in the CIS countries and compensating for the losses resulted from abusive practices.
Before you begin working with us, ANAHATA SOLUTIONS provides you with an NDA that regulates the confidentiality of information shared with us. We understand the sensitive nature of information that affects conflict resolution, and we guarantee the safekeeping of all information.
Confidentiality
CEO Aharkov Aleksandr
AAharkov@ana-sol.com
Budapest, Hungary