CIS DRS

B2B DEBT COLLECTION IN ITALY

Debt portfolio management & Debt recovery in ITALY
We recover your bad debts for the success fee.

Overview on debt collection in Italy

B2B debt recovery is a common practice in modern business relationships between companies. To be sure, in the case of accounts payable and repayment of bills, the creditor devotes a lot of time and resources to portfolio management and successful collection. Italy is one among many countries worldide where CIS DRS help clients in negotiations with the debtors.

Creditors often seek to move towards litigation and enforced debt collection in the process of business debt recovery. However, the complexities of the legal process in Italy may not bring the desired result. On the contrary, most of the disputes can be resolved out of court and without additional court costs on the part of the creditor if a collector from a business collections agency is involved.

The main features of debt collection in Italy

The economy of Italy is the 4th largest in the European Union (in terms of nominal GDP) and 8th in the world. Accordingly, the economy of Italy is considered as one of the strongest worldwide. Nevertheless, it was heavily affected by the financial crisis that was triggered by the COVID-19 pandemic. Thus, the country has a high level of unemployment, bankruptcy of enterprises and large public debt.

At the same time, commercial debt recovery requires patience and strict following of the local legislation rules. Moreover, if you are in another country, it is important to take into account the cultural characteristics of the country of the debtor, the differences in time zones and the language of the debtor.

How does CIS DRS collect the debts?

Metropolitan City of Rome, Italy
Our B2B debt collection agency provides a full range of debt collection services in Italy. We conduct deep informational investigations using OSINT methodology and global and local databases. Throughout 11 years of daily collection practice we have also developed 82 techniques and tactics of negotiations with different kinds of evasive debtors. As a result, we use a set of instruments to provide negotiations and recover the whole amount of the debt in the shortest possible term.


CIS DRS is commercial colletion agency, a part of network of international debt collection offices, and we personally know lawyers in more than 145 countries worldwide. We realise the importance of communication between the collection agency and it's client, therefore you will know about every step that we take on the way to collection. We also stick to the codes of ethics in our negotiations and always try to maintain good relations between the parties after collecting debt from a business.

Why should you order our services?

If your debtor is located in any Italian city we can help you to find the best solution for the recovery of your money. We have a wide range of solutions in corporate debt collection services for effective negotiations, for finding the debtor's additional contacts (phone numbers, emails, postal addresses) and his assets, as well as for forcing especially evasive debtors to fulfill their obligations. Our main goal is to establish direct contact with the owner of the company, conduct effective negotiations, develop a repayment plan and control the regularity of payments.

We recommend that you fill out the feedback form and provide us with the details of the dispute. After that, our team will study the available trade documents and all the details of the dispute and provide you with a commercial offer. Please note that in amicable projects we do our work on a "No win - no fee" basis, which means that you do not pay us any commission before you receive the money into your bank account.

Please fill the form below and our lawyers will contact you to handle your debt recovery case.
AT A GLANCE
Serving Clients in ITALY for more than two decades
Debt Collection in ITALY
  • analysis of trade documents in default
  • credit check of the debtor's company
  • strategy for peaceful settlement
  • drafting official demand letters
  • phone negotiations with debtor
  • personal negotiations with debtor
  • drafting restructuring plan
  • control of installment payment
Debt Management in ITALY
  • portfolio analysis
  • control of payment terms
  • timely reminders
  • soft communication with clients
  • advisory regarding billing cycles
  • reminders via emails
  • receivables control
Litigation in ITALY
  • legal review of trade documents
  • translation of the documents
  • drafting a Power of Attorney
  • making a strategy of litigation
  • drafting and filing law-suit
  • application for assets seizure
  • participation in court hearings
  • obtaining judgment for client
Arbitration in ITALY
  • legal review of arbitration clause
  • translation of necessary documents
  • drafting a Power of Attorney
  • making a strategy for arbitration
  • drafting and filing law-suit with IAC
  • application for assets seizure
  • participation in arbitration hearings
  • obtaining arbitral award for client
Enforcement in ITALY
  • analysis of judgment or arbitral award
  • making a strategy of enforcement
  • drafting application for enforcement to local court
  • participation in court's hearings
  • obtaining writ of enforcement
  • filing the writ to Bailiff's Service
  • control of execution work
Bankruptcy in ITALY
  • filing creditors claims
  • representing clients in creditors committee meetings
  • bankruptcy process monitoring
  • liquidators communication
  • regular reporting to client
  • assets recovery

DEBT PORTFOLIO MANAGEMENT IN ITALY

No Recovery-No Fee.
CLAIM PROCESSING
  • Verifying Debtor's Address
  • Checking Debtors' Status in Database
  • Brief Report to Client
  • Case Strategy Design
  • Confirmation Receipt
  • Claims Automation System
  • Case Processing Starts Immediately
NEW CLAIM
Our lawyers do their best to collect your credits
COLLECTION EFFORTS
1
2
3
3.1
  1. Get Proposal
  2. Forward for Client's Approval
  3. Collect Payment to Client
  4. CLOSE the File
Whether Debtor Responds Positively (if yes)
3.2
  1. Send In-house Demand Notice
  2. Whether Disputes (if yes)
  3. Get Proposal from Debtor
  4. Forward for Client's Approval
  5. Collect Payment to Client (if approved)
  6. Suggest Court Case If Worth (if no)
  7. CLOSE
Whether Responds Negatively (if no)
3.3
  1. Convince for Amicable Settlement
  2. Get Proposal
  3. Forward for Client's Approval
  4. Collect Payment to Client (if approved)
  5. CLOSE
Whether Disputes (if no)
4
You always receive reports regarding our efforts in time

  1. Current Status of Each Case
  2. Collection Efforts Our Lawyers Have Already Done
  3. What Should Be Done Further
  4. Expected Outcome Or Suggestion
REPORTING
NEED TO COLLECT YOUR DEBT?
WE CAN HELP YOU!

Just fill in the form and we will revert to you ASAP
FOR DEBT COLLECTION IN EUROPE:

TEL: +44-203-582-1943
EMAIL: europe@cisdrs.com

1 ROPEMAKER STR, LONDON,
EC2Y 9HT, UNITED KINGDOM

We work Monday to Friday, 9 AM - 6 PM (GMT)
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