This phase includes all preliminary work to verify whether debts can be collected by tracking down the debtor’s wages or pension, bank account funds, and registered movable and immovable properties. Subsequently, an evaluation is carried out to determine what strategy would be most appropriate and effective.
This activity consists in:
- support across three phases: issuing warnings, pre-legal collection notices and enforcement orders, all handled by our 50 partner legal studios based in Milan, Bologna, Rome and Bari, along with about 200 field collectors spread throughout the country
- management of insolvency proceedings including bankruptcy claims, bankruptcy injunctions, voluntary arrangements and excess indebtedness proceedings
- direct participation in legal disputes in the event of appeals against injunctions, enforcement orders or collection notices, as well as in arbitration and assisted negotiation proceedings
A dynamic platform oversees all work phases and provides timely updates through constant checks on recovery performances and conversion rates by a team of analysts devoted to these tasks.