The Department of Recovering of Property, Security and Risk Management provides our customers with effective legal assistance in collecting debts from creditors. We have law offices and a wide network of contacts with qualified lawyers - specialists in international law.

 

• We swiftly and efficiently recover invested funds and other securities from dishonest contractors. 

• We verify financial and business documents.

• As part of our collaboration we unblock finances (compensations, cessations).

• We also sell debts to investors or banks.

 

Golden Equity Ltd. ensures effectiveness and reliability thanks to its team of specialists. We operate directly in the country of residence of the debtor. We offer a comprehensive investigation, including arbitration, judicial and enforcement procedures.

Our lawyers, specialized in local law, examine the submitted transaction documents in terms of their compliance with the laws of the country, and lead assistance activities in the preparation of such documents in order they comply with the local law, international trade agreements and. They assist in the investigation of lost profits or returns of capital from interrupted, suspended or missing transactions.

 

Our services are global – we work all over the world, with particular emphasis in the USA, the Commonwealth of Independent States (Russia), China and Indochina. We are very familiar with American, Eastern European and Asian culture, therefore, we move freely on those markets. We guarantee a successful transaction.

 

 

COMMERCIAL INTELLIGENCE IN RECOVERING CLAIMS

 

In this type of activity, we use our business intelligence tools. We research property, through which we determine the actual financial condition of debtors. This greatly speeds up the recovery arbitrary, judicial vindication, increasing its effectiveness.

With our partners we collect information on:

• The debtor’s property (movable and immovable property),

• His securities,

• Bank accounts,

• Contractors working with the debtor – on the grounds of such information we may e.g. recover claims from the debtors of the debtor.

 

On the results of such an intelligence investigation we base the proper vindication strategy. 

 

 

HOW DO WE WORK?

 

In the case of solving problems of securities, a client of Golden Equity Ltd. has always two ways to proceed:

 

- Their sale, which is:

• A quick obtainment of financial funds;

• An improvement of the financial situation of the creditor;

• A smaller sum obtained through the securities than in the case of a vindication;

 

- A vindication of dues, which is:

• A full control of the led vindication;

• A possibility of receiving a larger sum of securities;

• A constant presence of securities in accounting records;

 

Golden Equity Ltd.’s experts undertake matter at a various degree of difficulty, even those concerning sentences and a cancelation of bailiffs. What is most important to us, is that the effect of our cooperation with clients results in solving problems of securities. We provide a complex service in each stage of vindication procedures, starting with arbitral activities and up till judicial and enforcement proceedings and business intelligence.

 

In the beginning we collect information about your creditor: how many he has been active on the market, what is the legal construction of his company, with whom does he work and how he advertises himself. Afterwards, we choose the appropriate vindication strategy.

 

Activities are led directly in the country of the debtor, which distinctly increases the effectiveness of vindication. The knowledge of Golden Equity Ltd.’s lawyers about intricate local laws and economic conditions guarantees a client’s safe and certain journey through the intricacies of the local law.