CIS DRS

DEBT COLLECTION IN MALTA

Debt portfolio management & Debt collection in MALTA
We recover your bad debts for the success fee.
As in most situations in contract relations proper fulfilling of the obligations is not what happens each day. B2B credit relations are not an exception. Malta is one among many countries where our international lawyers assist every interested company in alternative dispute resolution. Moreover, having experience in negotiations in Malta CIS DRS is the best choice as a highly specialized debt collection agency to hire.

Litigation is not an option in disputes because you have to face many official procedures and legal issues in the process. It means a high cost of legal service in this area and wasting time on it. This is where a high-quality debt collection agency is the best choice for you in Europe.

The main features of debt collection in Malta

However, if we are talking about Malta, we do need to consider such peculiarities in the debt collection process as, for example, terms within which you can claim for the payment from your counterparty or cultural features.

In most cases, there is a 5 years limitation period. But there are exemptions to this rule, and you do need to consider it. What is about culture - first of all it is language - good English and Italian will help you a lot in negotiations. However, the mindset of the people of Malta has its specifications - aims of negotiations, way of communication etc. In this regard, it is pretty important to cooperate with the local debt agency.

CIS DRS works worldwide, and Malta is not an exception.

Why should you order CIS DRS for debt collection in Malta?

First of all, your mercantile interest is as important for us because we would like to save your reputation with your further counterparts.

Secondly, we ensure it by our principle - "no win, no fee". So, only if your money is returned to you, only in this situation can we expect any benefit for ourselves.

Finally, the latest technology and proven techniques are used by CIS DRS. Therefore, it allows us to quickly identify a willingness and ability to pay debts and report all substantial progress for creditors.

Additionally, it is necessary to note that CIS DRS undertakes negotiations under the national laws, as a guarantee of legal activities.

Our team performs international debt portfolio management, case recovery, informational research, credit reports, and reporting to clients in order to keep excellent client services, as our main value. You may submit your debt case via the form below.
AT A GLANCE
Serving Clients in MALTA 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 MALTA

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)
Made on
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