Receivables recovery

• The working procedure (mail attached)
• Fees (mail attached)
• Business fields list:

LIST OF BUSINESS FIELDS
where our company acts regarding receivables and debts recovery and collection
By meeting the expectations of our company potential customers, please find below the list of business fields where our company can provide full support regarding the receivables or debts recovery from your debtors.
Professional receivables recovery:

[A] Civil – due by an individual to another individual, under:

• Outstanding loans;
• Set up pledges or mortgages;
• Payment of wage rights;
• Payment of contract works [construction, services, etc.]
• Debts under inheritance /successions;
• Debts under personal property/ real estate lease agreements;
• Debts under personal property/ real estate sale agreements;

[B] Commercial
[a] – due by a legal entity to an individual:

• Refusal of certain insurance companies to pay the insured damages ;
• Refusal of certain employers to pay the wages due to employees;
• Refusal of certain stores to indemnify the purchasers prejudiced by the failure or non-operation of a purchased personal property;
• Refusal of certain banking companies to release amounts of money to beneficiary individuals;
• Failure to pay certain amounts under lease agreements;
• Failure to pay certain amounts under service agreements;
• Failure to pay certain amounts under goods/ products/ services sale agreements;
• Failure to pay certain amounts due following prejudices caused to certain purchasing individuals;
• Failure to pay certain amounts under copyrights [in the musical, artistic, sport, literary, advertising field] ;

[b] – due by an individual to a legal entity:

• Amounts under appropriation resolution issued against employees who have prejudiced the employer;
• Failure to pay certain amounts under installment/ leasing sale of certain goods;
• Failure to pay certain amounts under service agreements ;
• Failure to pay certain amounts that represent prejudices caused by such individuals default;
• Failure to pay certain amounts under artistic, sport, advertising management agreements;
• Failure to pay certain amounts that represent real estate claims;
• Failure to pay certain amounts under the assignment of shares held in certain trading companies and municipality bonds;

[c] – due by legal entities to other legal entities:

• Failure to pay certain amounts under transport/ goods shipment/ passenger agreements;
• Failure to pay certain amounts under loan facilities granted by banks and still outstanding;
• Failure to pay certain amounts under personal property/ real estate lease agreements or copyrights;
• Failure to pay certain amounts under operational and/or financial leasing agreements related to personal property and/or real estate;
• Failure to pay certain amounts under customs agency services;
• Failure to pay certain amounts under service agreements concluded between business partners;
• Failure to pay certain amounts under contract or subcontract agreements;
• Failure to pay certain amounts under criminal court resolutions, following a criminal conviction;
• Failure to pay certain amounts under advertising agreements [ mass-media / written, outdoors, etc.]
• Failure to pay certain amounts under copyrights collection;
• Failure to pay certain amounts under sport, artistic, entertainment, publishing house management and representation agreements;
• Failure to pay certain amounts under insurance policies concluded with insurance companies that refuse to pay indemnities;
• Failure to pay certain amounts under a product/ company inventions, geographical marks, manufacturing marks, trade name protection;
• Failure to pay certain wage rights by an employer to the employees who are members of a duly registered trade union;
• Failure to pay certain dividends or certain amounts under dividends related to the possession of shares in various trading companies;
• Failure to comply with gentleman’s agreement commitments;
• Failure to pay certain amounts under the performance of sharing association agreements;
• Failure to pay certain amounts that represent prizes related to various contests, lotteries, collective games;
• Failure to pay certain amounts that represent the ratio held in a trading company, association and/or foundation estate.

Our services cover both receivables [debts] to be recovered by our customers from Romanian debtors, as well as receivables [debts] to be recovered by our customers from foreign debtors.

Please send a copy of the documents held against the debtor to the fax numbers or by mail, and you will be contacted by one of our account managers.

Please find below the “RECEIVABLES RECOVERY SERVICE”.

RECEIVABLES RECOVERY SERVICE
For this system, please provide us, by fax or mail, with the supporting documents related to the receivable to be recovered from your debtor.