M & A

Related or independent due diligence, letters of intent and shareholders' agreements.

Sales of shares and shareholdings and disposal of firms or business unit.

- Leasing, real estate, functional and related to the automotive.

- Financing.

- Renting and factoring.

- Consumer credit.

- Mortgage and/or current account.

- Credit and assets recovery, subject of financial products, with repossession implemented by criminal and related activities.

- NPL management. Due Diligence activities; judicial and extrajudicial strategies assessments; managing litigation.

Family law.

Real Estate.

Insurance Law, Civil Liability, Road Accidents.

- Compound interest and contractual usury.

- Central Credit Register data and databases SIC.

- Protection personal data.

Assistance and consultancy in drafting, negotiation and signing for any type of business contract; for example, but not limited to:

- distribution contracts;

- supply contracts;

- administration contracts;

- agency contracts;

- lease contracts.

Activities developed and managed with particular attention and care in each specific sector of Client companies and its typology of customers, as well as to the cost/benefit ratio that recovery activity entails.

Massive analysis and management of cases.

Direct control and coordination consulting and credit recovery firm.

Currently the credit recovery activity is carried out in the following areas:

- Administration of Employees so-called “Temporary employee”.

- Large-Scale Retail Trade field.

- Mass market.

- Pharmaceutical.

- Communication and Public Relation.

- Information Technology.

- Agency and Public Administration.

Protection of industrial trademarks and patents after counterfeit.

Unfair competition.

Confidentiality obligations.

Non-Competitions Agreements.

Extrajudicial and judicial protection of claims in insolvency proceedings.

Prior advice and litigation management, with particular attention on the matter of the bankruptcy revocation.