Europe Debt Recovery

[Genadi]

International Bureau of Investigation

offers you a comprehensive service for the collection of debts and collection of all types of receivables.

For many, debts are a result of their credulity, others have been hurt by dishonest business partners, and someone has been the victim of outright fraud.

In solving the problem of debt collection, attempts to formally appeal to the court have extremely low efficiency. Firstly, it will be necessary for the injured party to make a sufficiently tangible financial investment in the services of lawyers and court fees, and secondly, if the debtor is actually a fraudster, then during the protracted processes he can easily manage to “spray” the assets of his company and transfer them to other legal entities. Therefore, pre-trial settlement significantly increases the likelihood of repayment of the full amount of debt.



The debt collection process is a set of measures and includes the following steps:

1. Collection of information about the debtor

Information preparation is necessary for any step in collecting overdue debts.
Confirmation of the existence of the company, its status, registration data, data from the balance sheet, information from statistical authorities, information about the actual location of the organization;
Data on the presence / absence of the Debtor's real estate or long-term rental rights to real estate;
Data on the presence / absence of vehicles and equipment at the Debtor;
Data on the counterparty’s availability of licenses, their status, restrictions on use and validity;
Information on the availability of securities and receivables from the Debtor;
Name of the General Director and founders of the company, details of the management of the company;
Data on the permanent counterparties of the Debtor, its business reputation, market position; analysis of possible risks;
Information on the cases of recovery of monetary funds available in the proceedings of a certain arbitration court and on bankruptcy proceedings instituted against the Debtor;
Data on enforcement proceedings instituted against the Debtor.

2. Pre-trial debt collection
Analysis of the situation on the basis of the submitted documents with the subsequent provision of recommendations and a conclusion on the economic feasibility of carrying out debt collection measures;
Preparation of a documentary base for debt collection;
Conducting a series of negotiations on debt repayment with the Debtor;
Conducting claim correspondence;
Measures to establish / confirm the details of the debtor company;
Determination of the actual location of the Debtor and its official representatives;
The search for property of the Debtor, incl. for his arrest as part of the interim measures of the court;
Search for potential buyers of your right to claim against the Debtor;
Preparation and support of a transaction on the assignment of a claim to a third party (assignment agreement).

To start work and debt collection in the shortest possible time the client will need:
Documentary evidence of the debtor's obligations - this may be a loan agreement, receipt, delivery contract, payment orders, etc.
Any information about the debtor that became known to the client in the process of partnerships - the actual address, bank accounts, availability of real estate, etc. This information is desirable and will shorten the debt collection period, as it will reduce the time spent by the Corporation on conducting investigations and information events.
The client will also be required to provide a power of attorney for the right to represent his interests and sign an agreement on the provision of services.

 

[Матушкин Андрей Николаевич]

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