Enforcement proceedings represent the final stage of the administration of justice, during which state bailiffs ensure the actual implementation of court judgments and other enforceable documents. However, legislation provides for cases when enforcement proceedings cannot or should not continue. These situations form the legal institution of the termination of enforcement proceedings.
Termination of enforcement proceedings serves as a guarantee of compliance with the principle of legality and the protection of the rights of participants, excluding the unjustified application of coercive measures.
The rules on termination of enforcement proceedings are established in:
Grounds for Termination of Enforcement Proceedings
Legal Consequences of Termination
Tables
Table 1. Grounds for Termination of Enforcement Proceedings
|
№ |
Ground |
Example |
Legal Significance |
|
1 |
Fulfillment of obligations |
The debtor paid the debt in full |
The proceedings lose their subject matter |
|
2 |
Termination of obligation by other means |
Set-off of mutual claims |
No need for further enforcement |
|
3 |
Death of debtor |
Individual debtor dies and obligation is personal in nature |
Proceedings cannot be continued |
|
4 |
Liquidation of legal entity |
The debtor company is liquidated without successor |
No subject for enforcement |
|
5 |
Waiver by claimant |
The claimant withdraws the claim or enforcement demand |
Proceedings are terminated |
|
6 |
Revocation of court decision |
The court annulled the decision underlying the enforcement |
Legal basis is eliminated |
|
7 |
Amicable agreement |
The debtor and claimant agreed on installment or partial payment |
Court confirms termination |
|
8 |
Other cases |
Loss of enforcement document |
Enforcement becomes impossible |
Table 2. Difference Between Termination and Suspension of Proceedings
|
Criterion |
Termination |
Suspension |
|
Nature |
Final completion of proceedings |
Temporary pause |
|
Basis |
Absence of subject matter or possibility of enforcement |
Circumstances temporarily preventing enforcement |
|
Consequences |
All enforcement measures are lifted |
Measures may remain in place |
|
Right of re-application |
Permitted if new grounds arise |
Proceedings resume once obstacles are removed |
Table 3. Practical Examples and Consequences
|
Situation |
Type of Termination |
Consequence |
|
The debtor repaid the full amount of debt |
Termination due to performance |
Proceedings closed, arrest lifted |
|
Court overturned the first-instance decision |
Termination due to lack of legal basis |
Claimant may file a new lawsuit |
|
Claimant withdrew the claim |
Termination upon claimant’s request |
Proceedings closed, but third-party rights preserved |
|
Debtor company liquidated |
Termination due to lack of subject |
Claimant may file in bankruptcy proceedings |
|
Death of debtor (individual) |
Termination of personal obligation |
Proceedings closed without succession |
Analysis and Practical Issues
In practice, termination of enforcement proceedings raises several issues:
Proposals for improvement: