Legal Debt Recovery

Legal recovery is the mandate to take the file through the courts when amicable work is not enough, or when court action is justified from the start. We coordinate the file. Court representation is carried out by an attorney. Enforcement acts are carried out by the judicial enforcement officer.

01

When legal recovery becomes appropriate

We move here after a refusal, after prolonged silence, or when the claim and the evidence justify a judicial step without exhausting every amicable option. You decide on the basis of the file review, not on an automatic calendar.

If you already have an enforceable title, the question is no longer “do we go to court”, but whether and how enforcement is opened — that is covered on the enforcement page.

02

What we do — and what we do not

We assess the basis, the evidence and the stage. We prepare or coordinate pre-court steps, including a demand letter where it helps. Court action and representation are carried out by a practising attorney. Where the conditions allow, a court payment order may also be considered — we do not restate that procedure here.

After an enforceable title, we follow the opening of enforcement through a judicial officer. We do not exercise the powers of an attorney, the court or the officer.

01

Legal/file assessment

02

Pre-court steps, including a demand letter where justified

03

Coordination of court action through an attorney

04

Follow-up of enforcement after a title, through the officer

03

What documents are needed

The same materials as for an amicable review, plus whatever has accumulated since: notices, acknowledgements, broken schedules, correspondence. An incomplete file does not block the assessment; it sometimes blocks a particular type of action — and then we say so plainly.

Does the file need the court path?

Send the papers. We will check what can be substantiated, whether an attorney is needed now, and what follows after a possible title.

Request a legal file review

Frequently Asked Questions

How long does legal recovery take?

Duration varies: court, possible appeals, then enforcement if there is a title. We do not display a standard range as if it applied to every file. After review we can say what is realistic in your matter.

Is Collect.md a lawyer or an enforcement officer?

No. We coordinate the file. Court representation is through a practising attorney. Enforcement after a title is through a judicial officer. We do not take over their powers.

What does the service include?

File assessment, pre-court steps where justified, coordination of the action through an attorney, follow-up of enforcement after a title. A court payment order is discussed only if the file allows it — details sit in the dedicated article.

How is legal recovery paid?

The usual recovery model is a success fee, described on Pricing: a commission on the amount actually collected, with no upfront fee on that model. Court fees and enforcement costs are discussed separately, under the contract.

Can I claim penalties, not only principal?

If the contract and the law allow it, the claim may include extras (penalties, interest, costs). What can be asked for is read from the documents, not from a universal list.

Contact

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43 Șoseaua Hâncești St., of. 302, MD-2028, Chișinău

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