CIS DRS

COMMERCIAL DEBT RECOVERY IN MOLDOVA

Debt portfolio management & Debt collection in MOLDOVA
We recover your bad debts for the success fee.

Debt recovery services throughout the Republic of Moldova

Chișinău, Moldova
It's time to reimagine the future of business and innovate the tools needed to support the long-term development of companies. CIS DRS is willing to help you with that. We are an international law firm focused on providing comprehensive commercial debt collection and high-quality credit risk management services, which are available worldwide and to Moldovan customers as well.

CIS CDRS has been gaining extensive experience since its establishment, and finally, we have reached to be recognized as the leaders of the debt collection agency in the international market. We have been providing such services to global companies in the B2B debt collection following the value of excellent client service. We operate exclusively on the principle: "No recovery - no fee!"
The recovery procedure in the Republic of Moldova usually consists of the following stages. Collecting the necessary data: we conduct in-depth research on debtor companies, carefully analyzing and verifying information from many different sources; Negotiations: only advanced technologies such as automated distribution of demands, reminders, SMS, and automated calls with a reminder to pay the debt for communicating with debtors.

Lawyers contact debtors directly, using all available communication methods, taking into account the information and all specific data of the debtor. Our lawyers use psychological methods of influence and different negotiation algorithms, which are based on the results of the debtor's investigation.

Individual approach in case management

An individual collections and negotiations strategy for each situation is developed taking into account all the circumstances of the case. So, the team contacts the debtor from the very first days of receiving the case for work and conducts high-quality negotiations. The main goal is to agree on crediting the client's account as soon as possible.

CIS DRS teams use creative decisions

At the beginning of 2016, one of our key clients delivered goods to the value of USD 235,000.00 to Chisinau (Republic of Moldova). However, the buyer, having accepted the goods in full, refused to pay the total cost. Buyer stated that the price for the products had significantly decreased while delivering. Our lawyers managed to contact the CEO of the buyer's company despite the attempts to avoid the communication. As a result, having notified the debtor about the amount of possible reputational losses in case of disclosure of the situation. The debtor was convinced to cover the full contract price within the shortest time. Exporter received the full amount successfully.

Why should you contact CIS DRS immediately?

Since you have come to this webpage, most likely you need qualified assistance from the debt collection agency in recovering debts in B2B. So, why us? We have managed to unite experienced professionals who individually develop the strategy under all the obtained requests. Years of experience, an individual approach, and constant learning make us regularly achieve our goals and help our clients return what they deserve and save what they have earned. And we do not outsource your cases to third-party agencies, since we cannot be sure of the qualifications of third-party companies. Our trusted lawyers handle these cases by themselves.

We work only for the result, which motivates us to meet the goal of your financial performance. You pay us only after your account is credited by the debtor.
AT A GLANCE
Serving Clients in MOLDOVA 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 MOLDOVA

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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