Debt Collection in Moldova
GCS Moldova provides professional debt collection services throughout the Republic of Moldova. We assist businesses and individuals in recovering outstanding debts through amicable settlement, legal proceedings and enforcement actions.
Professional Debt Recovery Since 2010
Why Choose GCS Moldova
✔ More than 15 years of experience
✔ Commercial and private debt recovery
✔ Success-based fee arrangements for selected cases
✔ Free preliminary assessment
✔ Nationwide coverage in Moldova
✔ International partner network
✔ Confidential handling of all cases
Types of Debts We Recover:
Private Debts
loan agreements;
promissory notes;
rental debts;
unpaid services;
court judgments.
Commercial Debts
unpaid invoices;
supply contracts;
service agreements;
international trade debts;
corporate receivables.
.
We work on the principle: "No win - no fee!"
The debtor pays the collected amount to the creditor. After the money is credited to the lender's account, the latter pays our fee as a percentage of the amount collected. The debt collection period averages from 1 to 3 months, during which the debtor begins to pay the debt or pays it in full. Timely customer contact with our company usually ends with full repayment of the debt. In case of debt collection from individuals, this indicator of debt repayment reaches 75% or more.
Debt collection from individuals is based on a combination of psychological, situational, legal and other approaches to the debtor. The use of extrajudicial procedures to force the payment of debt allows you to quickly and efficiently return the debt, while saving time and money of the client. To achieve the result, the company's specialists conduct telephone conversations, claim work, personal meetings with the debtor, correspond with him, with other persons who are able to influence the payment of the debt, which directly and indirectly leads the debtor to signing the debt repayment schedule and its implementation.
The collection procedure usually consists of 3 stages:
Soft collection
When taking a case into proceedings against a debtor, as a rule we conduct a superficial investigation, study the personal / legal information and financial situation of the debtor, and identify its weaknesses. After which, as a rule, we contact the debtor directly by telephone, through mediators, lawyers, lawyers, by sending him letters, faxes or in person, i.e. at the first stage, every effort is made to resolve the debt situation in a friendly form (soft). In this case, psychological methods of influence and certain algorithms for negotiating with the debtor are used, based on the nature of the debt and on the basis of information received about the debtor from various sources.
Hard collection
In the second stage, based on the reason for the occurrence of debt, with the threat of lawsuits and the application of a complex of administrative, reputational and other measures of influence, we persuade the debtor to sign the debt repayment schedule. Most cases are successfully completed at this stage.
Legal collection
If our efforts do not lead to success in the first and second stages, we try to assess the financial condition of the debtors and their assets. If our investigations reveal that the debtor has assets that would ensure repayment of the debt, but we are unable to to achieve debt repayment through negotiations, we will notify you of this. We will also inform you whether, in our opinion, the information is also a guarantee that the issue will be settled in a lawsuit, and if so, what expenses can you incur. This ensures that you will constantly monitor your situation and the costs associated with such lawsuits.