Corporate Accounts Receivable Recovery
Full-cycle services including pre-litigation collection and mediation of commercial contracts, litigation representation, and supervision of enforcement officers (enforcement judges/officers).
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Practice Areas
Pre-litigation Recovery / Soft Collection: Negotiations, mediation, debt restructuring, sending clear and reasonable collection/claim letters. Funds can usually be recovered without incurring litigation costs.
Judicial Collection / Litigation Recovery (Hard Collection): Recovering debts through notary enforcement endorsements (simplified procedure) or filing lawsuits with the Specialized Interdistrict Economic Court (SIEC), while calculating penalties and inflation losses.
Litigation Preservation / Property Preservation: Applying for immediate seizure and attachment of the debtors bank accounts and property before the court judgment.
Enforcement Proceedings: Supervising the enforcement work of private enforcement officers (PEOs), investigating concealed assets of debtors, and applying for travel restriction measures against beneficiaries.
How the process works
Debtor Asset Search (Scoring)
We check the financial condition of the debtor, availability of property, accounts, and other court cases, evaluating the feasibility of recovery.
Claim Work and Lawsuit
In the absence of a response to the claim, we file a lawsuit in court. We seek the seizure of the debtors property in the amount of the debt.
Forced Recovery
After receiving the court decision, we initiate the write-off of funds from the debtors accounts and the sale of their assets through PEOs.
Return of funds and liquidation of cash gaps
The growth of accounts receivable deprives business of working capital, leading to cash gaps and failure to fulfill obligations to the state and counterparties. Delaying the recovery process plays into the hands of the debtor, who may manage to withdraw assets or start bankruptcy proceedings. We act promptly and strictly within the framework of the law, returning your money.