International debt collection
Recovering Debts in More Than 90 Countries Worldwide
GCS-Moldova has been providing international debt collection services for individuals and businesses since 2010.
If your debtor is located outside the Republic of Moldova, this does not mean the debt cannot be recovered. Thanks to our international network of partners and extensive experience, we organize debt recovery in most countries across Europe, the CIS, North America, Asia, and other regions worldwide.
Our Advantages
✓ More than 15 years of practical experience
✓ Partner network in over 90 countries
✓ Free assessment of recovery prospects
✓ Success-based fees for most cases
✓ Amicable and judicial debt recovery
✓ Full legal support throughout the process
Types of Debts We Recover
Commercial Debts
Unpaid invoices;
Outstanding debts under service agreements;
Transportation and logistics debts;
Construction and contracting disputes;
International trade receivables.
Private Debts
Loan agreements;
Promissory notes and debt acknowledgments;
Unpaid financial obligations;
Court judgments;
Enforcement titles and writs of execution.
How International Debt Collection Works
1. Document Review
We analyze the available documents and assess the likelihood of successful recovery.
2. Debtor and Asset Investigation
We identify the debtor's location, assets, bank accounts, and business interests.
3. Amicable Recovery
We conduct negotiations and send formal payment demands and notices.
4. Court Proceedings
When necessary, we arrange legal representation through our local partners in the debtor’s country.
5. Enforcement and Recovery
We monitor the enforcement process until the debt is successfully recovered.
Countries Where We Operate
We provide debt collection services in:
European Union countries;
United Kingdom;
United States and Canada;
Ukraine;
Turkey;
Russia and CIS countries;
Middle Eastern countries;
Other jurisdictions through our international partner network.
Required Documents
For a preliminary assessment, the following documents are usually sufficient:
Contract or agreement;
Invoice;
Delivery note or proof of delivery;
Promissory note or debt acknowledgment;
Court judgment;
Correspondence with the debtor;
Any other documents confirming the debt.
Service Fees
Recovery Assessment
Free of Charge
International Debt Collection
Success Fee from 20%
The fee depends on:
The country where collection is required;
The amount of the debt;
The complexity of the case;
Whether a court judgment already exists;
Estimated costs in the relevant jurisdiction.
Why Clients Choose GCS-Moldova
Operating since 2010;
International network of partners;
Strict confidentiality;
Transparent cooperation terms;
Free preliminary case assessment;
Success-based fees for most projects.
Request a Free Recovery Assessment
Send us your documents by email or through our contact form.
Within a short time, we will inform you:
Whether recovery is possible;
What actions are required;
The estimated timeframe;
The approximate cost of services.