✅ Imposition of foreclosure on the property of spouses

Imposition of foreclosure on the property of spouses

Imposition of foreclosure on the property of spouses in Ukraine

Our family lawyers are often asked the following questions: How to divide the property of the spouses on which the arrest was imposed? In what case can a penalty be imposed on the common joint property of the spouses? Is it possible to remove a share of property from the inventory act?

On our website advokat-skriabin.com you can familiarize yourself with the topic: “Imposition of foreclosure on the property of spouses” and, if you have any questions, seek legal advice from our family lawyers and lawyers who will provide you with legal services in family matters.

Imposition of execution on property that is the object of the right of common joint property of spouses in Ukraine

  1. According to the obligations of one of the spouses, the penalty may be imposed only on his personal property and on the share in the right of the joint property of the spouses, which is allocated to him in kind.
  2. A penalty may be imposed on property that is the common joint property of the spouses, if the court establishes that the contract was concluded by one of the spouses in the interests of the family and that what was received under the contract was used for its needs.
  3. In case of compensation for harm caused by a criminal offense of one of the spouses, a penalty may be imposed on property acquired during the marriage, if a court decision establishes that this property was acquired with funds received as a result of the commission of a criminal offense.

Determination of the share of property of one of the spouses in Ukraine

According to Article 73 of the SK, for the obligations of one of the spouses, recovery can be levied only on his separate property and on the share in the joint property of the spouses, which is allocated to him in kind.

It is clear that the determination of the share of one of the spouses – the debtor under such an obligation should be carried out according to the rules of Articles 70-71 of the SK, which have already been discussed above.

It should only be added here that the spouse who is not a debtor, in our opinion, has the preferential right to retain the property on which the claim is being levied, subject to the payment of monetary compensation to the plaintiff-creditor.

According to the law, foreclosure can also be levied on all property that is the common joint property of the spouses, if the court established that the contract was concluded by one of the spouses in the interests of the family and the received property was used for its needs.

Thus, when considering cases of this category, it is first of all necessary to establish circumstances that would show the commonality of the debt obligations of the spouses.

Joint debts of spouses in Ukraine

Legal science has already developed certain criteria for distinguishing between joint and separate debts of spouses.

So, those debts that arise are considered joint:

  • from agreements entered into by spouses jointly;
  • from causing harm by joint actions of spouses;
  • from the unjustified acquisition or preservation of common property by the spouses at the expense of another person;
  • from the obligations arising in connection with the infliction of harm by the minor children of the spouses.

For the listed cases, it is characteristic that the debt obligations here arise from a common legal basis for both spouses, and therefore there can be no doubt about the need to recognize them as common debts.

In practice, however, a community of duty can also be the result of independent legal action by only one of the spouses, if these actions are eligible.

In the legal literature, joint debts are recognized as arising from transactions of one of the spouses aimed at maintaining a common household, repairing common property.

In principle, these include transactions aimed at obtaining funds on credit for the treatment of another spouse, children, for the upbringing and maintenance of children.

However, one cannot agree with the opinion that debts arising from an agreement concluded by one of the spouses with the consent of the other spouse or the presumption of the consent of the other spouse should belong to the general ones, if the funds received under such an agreement were used in the interests of the family.

It seems that such consent, according to the current legislation, is not required, since the fact of using everything received by one of the spouses in the interests of the family should be of decisive importance. A surety agreement in which one of the spouses acts as a surety for the performance of another person (debtor) of his credit obligation is not considered concluded in the interests of the family.

Example of joint debt obligations in Ukraine

So, in July 2011 the spouses A. and N. applied to the court with a claim against OJSC Raiffeisenbank Aval (hereinafter referred to as the Bank), in which the plaintiffs noted that on July 3, 2007 plaintiff A. entered into a surety agreement with the defendant, under which he vouched the latter for the performance by the debtor K. of his debt to the Bank under the loan agreement concluded with him. Referring to the fact that the guarantor’s wife did not give her consent to its conclusion, the plaintiffs asked to recognize the surety agreement on the basis of Art. 65 SK is invalid.

By the decision of the Rivne City Court, left unchanged by the decisions of the Court of Appeal of the Rivne Region and the High Specialized Court of Ukraine, the claim was rejected, since the courts concluded that the surety agreement is not a transaction for the disposal of common property, does not create any obligations for the guarantor’s wife, is not considered prisoners in the interests of the family.

The Supreme Court of Ukraine refused to satisfy the plaintiffs’ application for the review of court decisions and noted in its decision that the surety agreement was not concluded in the interests of the family and, under this agreement, the penalty can be imposed only on the personal property of the surety and his share in the right of common joint property, which allocated to him in kind.

The problem of the legal nature of the liability of spouses by agreement, which entailed a common debt, continues to remain unresolved in the legal literature and in legislation.

In this regard, two approaches have been formed in science.

The shared nature of liability is based on the fact that among the cases of joint liability, the liability of spouses is not provided.

Therefore, in our opinion, after the foreclosure on the common property, the remainder of the debt amount is divided equally between the spouses and, at the request of the creditor, the property of each of the spouses is foreclosed in the corresponding shares.

So, if a common debt arose from an agreement concluded with the participation of both spouses, then their responsibility must be joint and several.

Separate debt obligations in Ukraine

Spouses may be jointly and severally liable also in the event of harm caused by joint criminal acts as accomplices.

At the same time, there should be partial responsibility for the common debt that arose from agreements concluded by one of the spouses without the consent of the other, but in the interests of the whole family.

However, in judicial practice, there are cases in which, and under such circumstances, they consider it possible to apply joint liability of both spouses to repay debt obligations under loan agreements, loan agreements concluded by one of the spouses, basing their decisions on the fact of using the funds received or other property for needs families, regardless of the presence or absence of the consent of the other spouse to conclude such agreements.

On the other hand, the Supreme Specialized Court of Ukraine formulated its opinion on this issue more unambiguously in its ruling on case No. 759/711 14ts. who noted that in order to establish a joint and several debt obligation of the spouses, one of them must prove that the funds were used by him in the interests of the family and the other of the spouses knew about this and gave his consent.

Discussion in the literature is the question of the legal grounds for assigning responsibility for the general debt to the spouse who did not participate in the transaction that caused the debt.

Lawyers here are inclined to believe that the basis for the responsibility of this spouse is his unjust enrichment, and therefore he must answer within the limits of his share in the common property of the spouses.

It is difficult to agree with such a justification, because the spouse who is not a party to the transaction made by the second of the spouses has the right to common ownership of the property received under such an agreement on the basis of family law.

Accordingly, there is a duty to bear and congestion on the acquired property.

Debts arising from the commission of a crime by one of the spouses should be considered his personal debts.

However, in case of compensation for harm caused by a criminal offense of one of the spouses, a penalty may be imposed on property acquired during the marriage, if it is established by a court decision that this property was acquired with funds received as a result of such an offense.

This rule must be understood in such a way that foreclosure is possible not in relation to the entire common property, but only to that part of it that was acquired with the funds received as a result of the crime.

In order to avoid the imposition of a penalty, the spouses can take actions to dispose of separate or common joint property through its fictitious alienation or division between them.

Such transactions may be invalidated according to the rules of Chapter 16 of the Civil Code, as well as in the presence of signs of abuse of the right (Article 13 of the Civil Code).

Thus, the Supreme Court, as part of the panel of judges of the Second Judicial Chamber of the Civil Court of Cassation, concluded in a resolution that the debtor, against whom a court decision was made to recover the debt and his property was seized, and his wife, who divide the property, are obviously acting in bad faith. and they abuse the rights of the creditor, since the division of property violates the property interests of the creditor and is aimed at preventing the foreclosure of the debtor’s property.

Family lawyer in cases of foreclosure on the property of spouses in Ukraine

For an effective solution to a case on the imposition of a foreclosure on the property of spouses, you should contact professional family lawyers.

Property lawyer:

  • provide legal advice on family matters;
  • will help to determine the best option for solving a family case;
  • prepare all the necessary documents;
  • accompanies the course of the entire trial.

Our family lawyers will do everything necessary for a quick and high-quality completion of a legal case!

Contacting us is a way to save time and money in resolving the issue of imposing a foreclosure on the property of spouses.

If you do not know how to do the right thing to decide the case in your favor – write or call our family lawyers!

The first step on the road to success in resolving a case on the imposition of foreclosure on the property of the spouses is to turn to good family lawyers!

If the article “Imposing a foreclosure on the property of spouses” was useful to you, please like it. We will provide you with the most relevant and useful information in the field of family law, as well as on new changes in the legislation of Ukraine on the imposition of foreclosure on the property of spouses.

Frequently asked questions to a lawyer in Ukraine

In what case can a foreclosure be imposed on property that is jointly owned by the spouses?
How does the recovery take place if one of the spouses has committed a criminal offense?
Are debts common to spouses?

Useful site materials advokat-skriabin.com:

  1. Division of property of spouses
  2. Amount of shares in the property of the spouses
  3. Division of property in a civil marriage
  4. Personal private property of spouses
  5. Common joint property of spouses
  6. Objects of the right of common joint ownership
  7. The right to property that has increased significantly during the marriage
  8. Exercise by spouses of the right of common joint property
  9. Disposal of property of spouses
  10. The right to use the property of the spouses
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Checked by Victoria on 23.06.21

ADVEGO

spouse 57 3.86
property 37 2.51
collection 24 1.63
total 23 1.56
one 17 1.15
single spouse 17 1.15 / 2.31
joint 15 1.02
family 14 0.95
contract 13 0.88
it is 13 0.88
foreclosure property 11 0.75 / 1.49
property of spouses 11 0.75 / 1.49
May 11 0.75
commitment 11 0.75
interest 10 0.68
overlay 10 0.68
imposition of a penalty 10 0.68 / 1.36
responsibility 10 0.68
solution 10 0.68
lawyer 9 0.61
collection of property of spouses 9 0.61 / 1.83
long 9 0.61
conclude 9 0.61
foreclosure property 9 0.61 / 1.83
family 9 0.61
foreclosure may 8 0.54 / 1.08
share 8 0.54
imposition of foreclosure property of spouses 8 0.54 / 2.17
superimpose 8 0.54

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SKRIABIN
In what case can a foreclosure be imposed on property that is jointly owned by the spouses?
A penalty may be imposed on property that is the common joint property of the spouses, if the court establishes that the contract was concluded by one of the spouses in the interests of the family and that what was received under the contract was used for its needs.
How does the recovery take place if one of the spouses has committed a criminal offense?
In case of compensation for harm caused by a criminal offense of one of the spouses, a penalty may be imposed on property acquired during the marriage, if a court decision establishes that this property was acquired with funds received as a result of a criminal offense.
Are debts common to spouses?
So, joint debts are those debts that arise from transactions concluded by spouses jointly, from causing harm by joint actions of spouses, from unjust acquisition or preservation by spouses of common property at the expense of another person and from obligations arising in connection with harm caused by the minor children of the spouses.