Debt collection report

PROCESSING TIMES

15 working days

DESCRIPTION

The Debt Collection Report is a comprehensive document that provides a detailed overview to assess the feasibility of an enforcement action against a debtor, whether a natural person or a legal entity. This report can be requested for individuals or companies with residence or registered office in Italy.

Here is the information contained in the Debt Collection Report – Complete Debtor Tracing :

1. Anagraphic Tracing : For individuals, it includes residence and operational headquarters on the national territory for companies.

2. Protests : Reports of protests or missed payments.

3. Prejudicial to the Land Registry : Registrations of mortgages or other encumbrances on real estate.

4. Bankruptcy Proceedings : Information on the debtor's involvement in bankruptcy proceedings.

5. Corporate Roles and Shares : Details of management positions or shareholdings in companies.

6. Land Registry Search of Registered Properties : Information on the properties owned by the debtor.

7. Bank Account Trace : Locate active bank accounts.

8. Registered Vehicle Tracing : Identification of vehicles registered in the debtor's name.

9. Control and Verification of Corporate Representatives (for companies only): Analysis of the subjects involved in the company.

10. Work and/or Pension Activity Survey : Including receipt of citizen's income.

This service is performed throughout the country and is mainly aimed at law firms specializing in debt collection, debt collection companies and bankruptcy trustees. However, it is important to note that the Debt Collection Report – Complete Debtor Tracing can only be requested if you have a credit against the individual or legal entity. It is advisable to provide the details of the judgment or enforcement proceeding in the request notes and to make a preliminary telephone contact.