First of all a legal assessment of the situation – is it possible, in principle, to recover the debt. Immediately say, that I only work in the legal field.
In the case of a positive conclusion in the previous paragraph lead work with claims and try mediation, because the trial could drag on for months or even years with a good lawyer of the opposing party, in addition, in the course of the trial, the counterparty may withdraw all funds and long-awaited judicial victory on account of it can be 0 rubles 00 kopecks.
Only after making sure that all opportunities to resolve the conflict before the court is used, write the claim. Well, then it is clear – the court, obtaining a writ of execution, work with bailiffs etc.
Sincerely, Your lawyer
Ponomarev Alexey Sergeyevich