Debt recovery in Chișinău: review of contracts, invoices and loans, notices and representation in disputes over outstanding payments in Moldova.
Call the officeCall: +373 78 508 311For a loan, contract debt or unpaid invoice, prepare records establishing the obligation and evidence of payment, delivery or services. Show the original amount, partial payments and balance separately. Preserve original correspondence, notices and replies.
A lawyer checks whether the debt is due, the evidence and deadlines before recommending a demand, negotiation or court claim. Interest and penalties need a separate basis and calculation. Obtaining judgment and actually collecting payment are different stages; discuss enforcement prospects from the outset.
Keep all evidence: contracts, receipts, messages, bank statements. The sooner you act, the better your chances of recovering the money.
We set the fee in writing after the first consultation.
Sometimes, if you can prove the sum by other means, such as bank transfers or messages. Bring everything you have to the consultation.
Start with the source of the obligation, its due date and evidence of your performance. A disputed invoice or unexplained transfer may need additional support. Identify whether the debtor acknowledged the debt and in what form.
Separate the original amount, partial payments, outstanding balance and any additional charges with their basis. Keep each invoice identifiable. Do not automatically add penalties or expenses without a verified contractual or legal ground.
A demand should identify the debt, supporting records and requested outcome. Instalments require a clear balance, dates and consequences of default. The effect of acknowledgments or payments on limitation must be assessed in context.
Review available information about the debtor and enforcement prospects. Protective measures, the appropriate procedure and costs should be considered before proceedings. Even a well-documented claim may be difficult to collect where attachable assets or income are lacking.
When arranging an appointment, briefly describe the issue, intended result and any approaching deadline. Prepare a timeline and a list of available and missing documents. Send sensitive records only after agreeing a communication channel. The consultation should clarify options, risks and steps requiring further evidence. Document preparation, representation and related expenses depend on the agreed scope of engagement; making an appointment should not be assumed to include all these services.