Debt Collection

We have been dealing with debt collection cases for many years on behalf of various banks, financial institutions and individuals. Recently we have been assigned by a bank the court action against a group of companies of related persons for €110.000.000.

Our aim is to avoid taking any claim to the court, both for speedy result and lower costs for the client reasons, hence other steps are initially followed. We are very familiar and have extensive experience in pre-court debt collection and complex loan restructuring solutions.

Licensing

Upon your request we will undertake every necessary step to prepare your application and apply for any of the following:

  • Formation of a Payment Institution (under the EU Directive on Payment Services (PSD)) and passporting in any European country.
  • Formation of an Electronic Money Institution under the relevant EU Directive.
  • License to have immovable property transferred under your name.
  • Formation of a private school or a university.
  • Any Migration or Immigration License.
  • Formation of a bank.

Information about licenses for setting up and operating Investment / Financial Services Companies, Companies / Foreign Exchange Companies and Investment Funds are examined under the relevant headings.