LEGAL
- Due diligence in acquisitions or transfer of credits (single name and portfolios)
- support in the definition of the recovery strategy
- assistance in the repossession and disposal of collateral assets
- complete management of positions subject to insolvency procedures (i.e. management of relations with receivers, judicial liquidators, commissioners and other authorities, participation to creditors’ committees, structuring and execution – in support of the authorities and the procedure – of operations that allow the quickest collection of the receivables)
- judicial assistance in injuctions procedures, enforcement procedures, legal actions aimed at protecting the creditor’s rights, and lawsuits promoted in opposition to the credit recovery procedures
| LEGAL DUE DILIGENCE |
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Analysis of loan agreements, guarantees, amendments and rescheduling agreements, recovery plans/restructuring agreements, documentation related to agreement with creditors, judicial or executive liquidation procedures, with identification of the best workout strategies.
Drafting of a structured legal report based on the client’s needs.
| WORKOUT STRATEGY | |
Discovery on debtors and guarantors.
Legal support in defining the most efficient and quickest recovery strategy.
| EXTRAJUDICIAL ASSISTANCE | |
Negotiation and drafting of settlement agreements with debtors and guarantors.
Assistance in the negotiation phase and subsequent drafting of bilateral agreements, also aimed at the disposal of the debtor’s assets.
| JUDICIAL ASSISTANCE | |
Injuction procedures; enforcement procedures; legal actions for credit protection; assistance in lawsuits promoted in opposition to the credit recovery procedures.
| ASSISTANCE IN BANKRUPTCY PROCEEDINGS |
Assistance in activities related to the insolvency procedure (or other bankruptcy procedures), such as admission to the statement of liabilities, credit declarations, and participation to creditors’ committees.
Assistance in structuring and implementing operations that enable the quickest credit recovery, in cooperation with the procedure’s authorities.
| LEGAL DUE DILIGENCE |
|
Drafting of a structured legal report based on the client’s needs.
| WORKOUT STRATEGY |
|
Discovery on debtors and guarantors.
Legal support in defining the most efficient and quickest recovery strategy.
| EXTRAJUDICIAL ASSISTANCE | |
Assistance in the negotiation phase and subsequent drafting of bilateral agreements, also aimed at the disposal of the debtor’s assets.
| JUDICIAL ASSISTANCE | |
| ASSISTANCE IN BANKRUPTCY PROCEEDINGS |
Assistance in activities related to the insolvency procedure (or other bankruptcy procedures), such as admission to the statement of liabilities, credit declarations, and participation to creditors’ committees.