The basis of the debt, disputes over payment, available assets and urgency.
The debt, the assets and the timing
The right to payment and the practical prospects of recovery are related but distinct questions. The file must clearly establish the origin of the debt, the outstanding balance, any disputes and the position on guarantees or security.
The initial file
- Documents establishing the debt, orders and evidence of performance.
- Invoices reconciled with payments, deposits and credit notes.
- Guarantees, documents relating to asset transactions, and searches showing their dates and sources.
Preparing the decisions
A payment demand, a settlement backed by security and court proceedings must be compared in light of the particular case. Interim protective measures require specific conditions to be met: a statement of urgency is not a substitute.
Before sending documents
The firm checks whether it can consider the matter and whether there are any conflicts of interest before you send confidential material. An initial enquiry does not create an engagement.