In a sophisticated corporate default scenario, debt recovery requires more than just filing lawsuits; it demands investigative intelligence and an aggressive procedural strategy. MSN Advogados‘ Debt Recovery practice is structured to handle highly complex cases (high-ticket recovery), where locating assets and dismantling asset fraud are crucial for success.
Our work is based on the intensive use of Asset Tracing. We conduct forensic analysis to track hidden assets, map de facto economic groups, and identify asset protection structures (such as fraudulent holding companies and shell companies). We transform information into a tactical advantage, enabling the execution of seizures, attachments, and coercive measures that force the debtor to the negotiating table.
We advise financial institutions, Investment Funds in Credit Rights (FIDCs), securitization companies, and commercial companies in the management of portfolios of non-performing loans (NPLs) and distressed assets. We act not only in forced execution but also in the creative restructuring of debts, formalization of guarantees, and asset seizure, always focusing on maximizing financial return and the speed of capital recovery.
Detailed Scope of Services:
- Credit Recovery Litigation: Conducting high-value Execution, Monitory, and Collection Actions, focusing on results-oriented procedural strategies (attachments and injunctions).
- Asset Tracing: Tracking hidden assets, identifying fraud in execution, and identifying assets of partners and economic groups.
- Combating Fraud and Shielding: Acting in Incidents of Disregard of Legal Personality (IDPJ), Paulian Actions, and recognition of fraudulent business succession.
- Management of Distressed Assets and NPLs: Legal advice for funds and investors in the acquisition, due diligence, and recovery of “bad” loan portfolios.
- Insolvency Practice (Pro-Creditor): Representation of creditors in Judicial Reorganization and Bankruptcy proceedings, including credit qualification, objections, and plan analysis.