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Key Services
☞ Preparation of creditor and debtor requests for all types of enforcement proceedings, follow-up of enforcement proceedings
☞ Stopping the proceedings by means of an irregular notification audit within the scope of finalised enforcement proceedings
☞ Examination of debtor assets
☞ Identification of receivables that may be subject to cancellation of savings
☞ Follow-up of attachment notices sent by 3rd parties
☞ Ensuring liquidation through bankruptcy and monitoring the liquidation process, including attending creditors' meetings
☞ Supervision of the sequence table
☞ Legal and financial audit of compliance with the concordat declaration
☞ Supervision and defence of concordat agreements before the court
☞ Regular counselling on company affairs during the temporary and definitive suspension period
Enforcement
&
Bankruptcy Law
We provide consultancy and representation services to our clients in the preparation of enforcement proceedings with and without execution, execution of deferred enforcement proceedings, establishment and conversion of pledges or mortgages, seizure of deposits, seizure of vehicles, actual seizure, seizure of goods and receivables from third parties, filing objections and claims of appropriation, as well as filing complaints or defences in the context of enforcement criminal offences.
Our expert staff provides consultancy and representation services before public institutions and organisations in line with the demands of our clients in terms of applying for bankruptcy and concordat processes, execution of the processes, participation and representation in creditors' meetings, requesting the bankruptcy of merchants and the issues to be considered in commercial relations with companies to which trustees have been appointed.
Our expert staff also provides representation and consultancy services in criminal proceedings such as failure to declare the assets of the persons against whom enforcement proceedings have been initiated, property evasion, reduction of the assets of the assets by means of collusive transactions, fraudulent bankruptcy or elimination of the liability arising from the cheque or promissory note due to forged signature or drawing a bounced cheque, in the context of enforcement criminal offences, or defending the persons against whom criminal proceedings are carried out with these accusations before the Enforcement Criminal Courts.