Representation of the clients’ interests abroad

Our steps

  • Preparation and sending of all the documentation connected to the transaction to the Italian attorney – partner of MauerGroup in Italy.
  • Receiving and submitting of all the information on the debtor to the Russian customer, as well as information on possibilities of debt collection from the debtor.
  • Conducting of negotiations with attorney of the debtor in Italy, clarification of position of the Russian customer, including submitting of expanded information on simultaneously conducted civil judicial proceedings in Russia.
  • Elaboration of offers for the following actions of the Russian customer on debt collection in Italy.
  • Negotiations through the attorney of the debtor in Italy on possible amicable conflict resolution and voluntary return of debt to the Russian customer.
  • Conducting of the preparatory actions for arising of the criminal prosecution of the debtor in Italy.

Outcome

Providing of the full information on the individual entrepreneur in Italy, as well as on possibilities of debt collecting from the individual entrepreneur to the benefit of the Russian customer, including the information on possibilities of the criminal prosecution in Italy. Initiation of prosecution of the debtor in Italy.

goal

Protection of interests of the Russian buyer of metallic structures who paid the advance, but received from the Russian supplier the low-quality goods: - consultation of the Customer in regard of court prosecution on execution of the Customer’s claims in Italy against the supplier of structures – individual entrepreneur, as well as in regard of his prosecution in Italy; - receiving of all references on the debtor from the open sources in Italy, clarification of the legal possibilities, feasibility and success perspectives of the court prosecution, as well as possibilities of out-of-court claims presentation for the individual entrepreneur in Italy.

Rostov-on-Don
+7 (863) 263-10-56
+7 (863) 266-53-38
Rostov-on-Don, Bolshaya Sadovaya Str., 176
rostov@mauer-group.ru
Moscow
+7 (499) 661-93-63
123308, Russia, Moscow, Generala Glagoleva Str. 19, office 3
info@mauer-group.ru
Saint-Petersburg
+7 (812) 635-75-47
Saint-Petersburg, Vosstanya Str. 30/7, building А, office 11-H
spb@mauer-group.ru
Vladivostok
+7 (4232) 40-42-29
+7 (924) 320-50-85
Vladivostok, Gogolya Str. 41, office 1607
vostok@mauer-group.ru
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LLC Audit company "Mauer-Audit" is a member firm of the “Nexia International” network. Nexia International Limited does not deliver services in its own name or otherwise. Nexia International Limited and the member firms of the Nexia International network (including those members which trade under a name which includes the word NEXIA) are not part of a worldwide partnership. Nexia International Limited does not accept any responsibility for the commission of any act, or omission to act by, or the liabilities of, any of its members. Each member firm within the Nexia International network is a separate legal entity. Disclaimer