CIS DRS

SMALL BUSINESS DEBT RECOVERY IN SPAIN

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

The review of small business debt recovery in Spain

Alhambra, Granada, Spain
Spain is one of the most developed countries in Europe. Moreover, Spain has the one of highest human development Index in the world. The core of the trading consists of areas such as mining, metallurgy, fish production as well as light and food industries. Local government regularly develops nationwide programs, which aim to improve its economic potential, especially mid-range producers. Hence, Spanish small companies follow worldwide commercial traditions, especially in B2B. The presence of a number of big ports plays one of the most important roles here too.

At the same time counterparties delay payments and refuse to return money. Some companies are not fair with their counterparts, some of them have financial issues and try to use that money for their own reasons. It should be mentioned that CIS as a collection agency for a small business has been taking part in the resolution of such cases in Spain for a long time. We have practically solved a row of difficult and complicated cases with local small companies and helped our clients to recover their debts.

The advantages of our collection company for small business in Spain

It should be mentioned that CIS DRS has invaluable experience in debt collection from Spanish small businesses. During our work under the project we aim all efforts on achieving the best results for our clients. Before we start a collection, we always develop an individual plan of our work and our next steps. Also, we check a big number of various databases and sources of information, to learn as much as possible about the debtor's company. We always try to obtain as many debtor's phone numbers and other contacts as possible. Moreover, we try to reach local authorities to obtain necessary information from them too.

After the start of our collection efforts we are constantly keeping in touch with the debtor's management and decision makers. Despite regular phone calls and correspondence, we sometimes arrange offline meetings in offices and online via special platforms in order to put an additional level of pressure on them. Additionally, our analytic department permanently monitors information about all supplies of the debtor's companies in ports and airports. Additionally, during our negotiations process, we always try to identify the mental type of a person with which we discuss the issue to have appropriate tools to force him to pay the bills.

If you become our client you will be aware of all our steps and actions, cause we will always keep you informed about the current stage of the case.

Professional and credible debt collector from small business

Seville, Spain
Our agency has helped dozens of clients to reach a prominent result in the most complicated cases across all regions of Spain. Number of them have returned their money from long-going debts.We managed to conduct effective negotiations with more than 2000 small business owners and we know how to effectively protect the interest of our clients. Additionally, despite collection efforts we always try to secure good and reliable relationships between the debtor's company and our client. Hence, we are interested in finding the most profitable and best solution for everyone and give advice on how to avoid such situations further. All of that has helped us to deserve a high credit from reputable companies around the world.

Do not hesitate to contact us for additional questions or inquiries, at the same time you may fill in the form on the website below.
AT A GLANCE
Serving Clients in SPAIN 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 SPAIN

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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