Success story

Analysis of the alternatives for a financial institution that faced with the insolvency of one of its clients

Context:

An important client of a financial institution enters into insolvency proceedings. The financial institution must decide which action is best to take and asks us to carry out an assessment of the existing options and the result that would be obtained in each option in terms of timing and amount to be recovered.

How we helped:

  • An analysis was made of the information provided by the client in the insolvency proceedings (agreement, liquidation plan, etc.).
  • The different legal scenarios were analyzed based on the information provided by the client in the insolvency proceedings and the type of debt owed to the financial institution (secured, ordinary, subordinated, etc.).
  • The different alternatives were analyzed, assessing the recovery to be expected in each of the scenarios.

Result:

Determination of the process to be followed by the financial institution in the event of insolvency proceedings filed by the client, maximizing recovery in time and amount.