Enforcement and Bankruptcy Law

We provide legal support services to our clients in the field of Enforcement and Bankruptcy Law, which is a highly technical branch of law that our clients often need to acquire their rights. We work to finalize processes such as initiating and following enforcement follow-up processes required for the collection of money claims, making the necessary objections, withdrawal of appeal that should be filed at this stage, filing and carrying out cases such as negative declaratory actions, cancellation of transactions, actions for restitution, execution of evacuation procedures other than money claims, and ensuring national and international child delivery through enforcement as soon as possible.

Some of our working areas are as follows:

Investigation and Legal Actions

• Investigation of the debtor’s assets and conducting intelligence studies
• Cases of kidnapping and nullity of disposal lawsuits
• Execution without notice
• Follow-up through general foreclosure
• Follow-up through foreclosure specific to exchange notes
• Follow-up through foreclosure conversion

Objections and Annulments

• Lawsuit for annulment of objection
• Denial of the signature in the promissory note
• Objection to debt and signature
• Overdue objection
• Action for final or temporary annulment of objection

Sequestration and Injunctions

• Decision of sequestration
• Decision of preliminary injunction
• Sequestration of the debtor’s share in the company
• Mine sequestration
• Ship sequestration
• Decision of arrest of ships
• Trademark/patent sequestration
• Sequestration of movable and unmovable property

Lawsuits and Disputes

• Filing a case for negative declaratory action before or after follow-up
• Filing a case for restitution, transforming a case of negative declaratory action into a restitution case
• Forgery cases
• Debt relief lawsuits
• Eviction, cancellation of objection, claim, annulment of tender
• Objection to appraisal, objection to non-seizability, and other enforcement civil lawsuits
• Breach of commitment, abandonment of trade, malicious reduction of assets, and other enforcement criminal lawsuits
• Lawsuits to recover property

Bankruptcy and Foreclosure

• Foreclosure
• Sale of movable and unmovable property
• Bankruptcy cases, bankruptcy follow-up, bankruptcy liquidation
• Cases of discharge in bankruptcy (for fraudulent and negligent bankrupt)

Family and Personal Enforcement

• Penalty in case of opposition to child delivery order
• Punishment for those who do not comply with alimony

Execution Processes

• Application to appellate
• Execution with judgment
• Restoration of execution
• Suspension/postponement of execution

Restructuring and Concordat

• Restructuring process of capital companies through reconciliation
• Creation and approval of the restructuring project
• Concordat procedures
• Preparation of the concordat project