Professional Services

Integrated debt management

With its own entity within the Legal Department at Sánchez-Casas, we specialise in debt management for banking, financial and other business entities. Our default recovery management is comprehensive, i.e. it covers all levels of seniority, both individuals and corporations, all types of products (checks, bills, notes, cards, loans, overdrafts, etc), as well as the application of the most effective procedures:

• Friendly/pre-litigation management: Direct contact with the debtor, including address verification and location of financial solvency.
• Litigation/Judicial Management: Possibility of credit portfolio management and mass management of all types of legal procedures (small claims, enforcement or ordinary), with a network of partners and staff attorneys covering the entire national territory. In addition, all the information is online, so the customer can find out the status of each procedure at all times.

Our management in the judicial process monitoring has significant advantages:

• Reduction in judicial time
• Constant and continued momentum for all court proceedings
• Automated scheduling and control of maturities
• Optimising response times of notifications issued by the Courts
• Provision of all updated record information and legal proceedings to which the customer can access online.