Banking & Financial

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We have been working for 30 years in Italy in the banking and financial sector, developing technical and legal skills that now allow us to solve most of the problems related to credit and management of outstanding payments.

As our core business we support Banks and Financials in the activities of:

  • Preliminary investigation and assignment
  • Bad loan analysis and evaluations on the recovery strategy
  • Tracking debtors
  • Extrajudicial debt recovery: phone collection and home collection
  • Receipts reporting
  • Uncollectible receivables reporting
  • Support to compliance and anti-money laundering