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GCS-Moldova Coverage Countries

International Debt Collection in More Than 90 Countries Worldwide

Since 2010, GCS-Moldova has been providing international debt collection services through its own network of partners and legal representatives in various countries around the world.

Whether your debtor is located in a neighboring country or on another continent, we are ready to organize the recovery process and manage your case through to its successful completion.

We Work With:

✓ Individuals

✓ Companies and Entrepreneurs

✓ International Suppliers of Goods and Services

✓ Transportation and Logistics Companies

✓ Exporters and Importers

✓ Legal and Financial Institutions

Our Geographic Coverage

European Union

We provide debt collection assistance in European Union member states, including:

  • Germany

  • France

  • Italy

  • Spain

  • Poland

  • Romania

  • Bulgaria

  • Czech Republic

  • Austria

  • Netherlands

  • Belgium

  • Portugal

  • Greece

  • Ireland

  • Sweden

  • Denmark

  • Finland

  • Lithuania

  • Latvia

  • Estonia

  • and other EU member states

United Kingdom and North America

  • United Kingdom

  • United States of America

  • Canada

Eastern Europe, Russia and CIS Countries

  • Ukraine

  • Kazakhstan

  • Uzbekistan

  • Azerbaijan

  • Georgia

  • Armenia

  • Kyrgyzstan

  • Tajikistan

Middle East and Asia

  • Turkey

  • United Arab Emirates

  • Israel

  • China

  • India

  • Singapore

  • South Korea

  • Japan

  • and other countries in the region

Services Available in Different Countries

Depending on the jurisdiction, we can arrange:

Amicable Debt Collection

  • negotiations with debtors;

  • demand letters and payment notices;

  • settlement agreements;

  • monitoring compliance with obligations.

Judicial Debt Recovery

  • preparation of legal documents;

  • representation through local partners;

  • obtaining court judgments;

  • recognition and enforcement of foreign judgments.

Enforcement Proceedings

  • asset tracing;

  • identification of bank accounts;

  • seizure of assets;

  • monitoring enforcement procedures carried out by enforcement authorities.

Why Entrust International Debt Collection to Professionals?

International debt recovery requires knowledge of:

  • local legislation;

  • procedural deadlines;

  • evidentiary requirements;

  • recognition and enforcement of foreign judgments;

  • specific enforcement procedures in each jurisdiction.

Thanks to our extensive experience and international network of partners, GCS-Moldova helps creditors efficiently recover debts outside the Republic of Moldova.

Can't Find the Country You Need?

Even if the country you are interested in is not listed above, please contact us.

We continuously expand our international cooperation network and can offer solutions in most jurisdictions worldwide.

Request a Free Debt Recovery Assessment

Send your documents to our specialists and receive a preliminary assessment regarding:

✓ the possibility of successful recovery;

✓ estimated recovery timeframes;

✓ approximate costs;

✓ recommendations on the next steps.

GCS-Moldova – International Debt Collection in More Than 90 Countries Worldwide.