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Case studies
Case studies — debt recovery in Moldova
Six anonymised files: sector, amount, method and result. Not a guarantee for your file.
Transport
Transport: 430,000 MDL recovered amicably
Claim
430.000 MDL
Result
100% recovered
Duration
54 days
Method
Amicable
Agro
Agro: final court ruling for 1,800,000 MDL
Claim
1.800.000 MDL
Result
Final court ruling
Duration
120 days
Method
Court
Financial institution
Financial institution: 120 files under management
Claim
120 dosare
Result
Portfolio managed
Duration
Ongoing
Method
Mixed
Retail
Retail: 85% of 85,000 MDL in 32 days
Claim
85.000 MDL
Result
85% recovered
Duration
32 days
Method
Amicable
Construction
Construction: enforcement, 650,000 MDL
Claim
650.000 MDL
Result
Enforcement
Duration
90 days
Method
Enforcement
Distribution
Distribution: 95% of 320,000 MDL in 47 days
Claim
320.000 MDL
Result
95% recovered
Duration
47 days
Method
Amicable
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