CIS DRS

DIGITAL DEBT COLLECTION IN ITALY

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

Debt Collection Overview in Italy

When a debt remains unpaid and the owed creditor seeks to recover his losses, the debt can go into collection stage. The collection is usually carried out by outsource agencies. These businesses function as financial services for creditors.

CIS Debt Recovery Solution is a worldwide international debt collection agency that provides online debt recovery services, including Europe.

The Italian legal system, based on civil law, is characterized by a very large number of laws and a wide variety of grounds for appeal. First of all, if you want to prosecute your Italian debtor, you must do so within the country's 5-year statute of limitations. Moreover, Italy has a fixed debt recovery process, including clear restrictions on actions and communications that apply to the debtor. It also should be mentioned that if your contract or bill with the Italian debtor does not contain provisions for the payment of interest on the outstanding debt, you can claim interest on late payment calculated under the Legislative Decree.

Therefore, during the debt recovery process with a company, it is important to involve a law firm that acts per the Italian legal framework. Our collectors understand both the local culture and business rules. You can be assured that all legal actions are carried out under the law.

What Exactly Do We Mean by Digital Debt Collection?

Metropolitan City of Venice, Italy
CIS Debt Recovery Solutions, as an online collection agency, has started providing our clients with online debt recovery services a long time before. Moreover, the COVID-19 crisis has shown in practice that we had chosen the right path. As of today, we have many years of experience in online debt collection.

One of the most important parts of online debt collection is the use of digital channels of communication with debtors. It provides convenience for both parties, speed of communication, and an increased chance of getting in touch.

Last but not least, online debt collection makes this process a lot easier. We do not need to visit offices and meet with every debtor in person because we can solve the issue even in a messenger. This makes the debt collection process much faster and cheaper.

What Else Should You Know Before Hiring Our Agency?

Our prices are based on excellent client service and the No Win No Fee principle. We work for results in amicable B2B debt collection and have fixed prices for standard litigation.

Therefore, if you have outstanding payments in Italy and you want to return your money as quickly as possible and on positive terms, you can send us your request.

Please submit your case by the following form below.
AT A GLANCE
Serving Clients in ITALY for more than two decades
Debt Collection
  • 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
  • portfolio analysis
  • control of payment terms
  • timely reminders
  • soft communication with clients
  • advisory regarding billing cycles
  • reminders via emails
  • receivables control
Litigation
  • 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
  • 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
  • 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
  • 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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