Bank Credit Management

The Enforcement Department of SLD assists clients in the purchase and sale of bank credits, providing due diligence services.

It manages and collects credits on behalf of banks, intermediaries, assignee companies, or securitization entities.

Its activities are divided into three phases:

The first phase focuses on seeking an amicable agreement with the debtor and assessing the credit to identify the best recovery strategy.

The second phase, judicial in nature, aims to obtain an enforceable judgment in favor of the client, which can then be used in subsequent enforcement actions, if necessary, including precautionary or protective measures.

The third phase involves enforcement proceedings, which typically include real estate enforcement, third-party enforcement, or compliance proceedings in cases involving public debtors.

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