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Legal Advice
- Konecta Legal & Collections offers its clients a new legal advice service for commercial banking managed by qualified lawyers specialised in Banking Law.
- • We are the only ones to have a digitalization service for all the legal services we offer, which allows to:
- Forget about physical paper and improve logistics.
- Have an immediate access to all documentation: in-bound and out-bound.
- Quick search.
- Have access to the requested information in real time and by the whole office network.
- Have a higher control.
- Protect the Environment.
- Reduce costs and time when transferring the documents.
- We provide an alarm service, specific and independent for each financial institution. Our client will be able to specify the best alarm system for its business. This can be:
- For expiry of powers.
- If it is not registered in the Business Register.
- If it does not have the Apostille stamp.
- Administrative deadlines
- etc.
- Konecta Legal & Collections also offers the following services: validations of a power of attorney, executions of wills, legal and administrative notices, writing of contractual documentation and a call service for the branch office staff in order to solve any legal doubt.
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OUR SERVICES:
- 1. Document validation: Konecta Legal & Collections advises and checks that all the documents to be validated fulfil the legal requirements. We take care of all kinds of documents (constitution of a trading company, social agreements, empowerments, foreign trading companies, determination of competence, religious institutions, foundations, insolvency situations, natural person empowerment, etc.)
- 2. Executions of Wills and Changes of Ownership: We asses and take control of the proceedings in the Executions of wills and Changes of Ownership, taking care of anything the client could need (Common and local inheritance law, control over the compliance of tax obligations, heir’s claims, pension plans, ownership changes for stocks and investment funds, etc.)
- 3. Legal and administrative notices: We examine, process and answer all the legal and administrative notices received (legal documents, administrative requests, liability shift, seizures, claims, sanctions, administrative appeals, etc.)
- 4. Legal advice and writing of contractual documents: We write and process all the contractual documents needed by trading offices, continuously every working day, (credit and loan policies, Guarantees, remote banking contracts, bill of exchange, cheques and promissory notes, syndicated transactions, leasing, renting and confirming policies, naval and real state loans, etc.)
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Payment Management
- One of the main problems the trading industry is facing nowadays is the increase of arrears, which directly influences the results.
- Konecta Legal & Collections helps you improve your results by managing the unpaid bills of your company. To do so, we offer a service that follows a unique and specific methodology, which makes us a unique company in the market, with a comprehensive management processes for unpaid claims. We design procedures (or campaigns) adapted to your needs.
- We propose in Specific Folders all those proceedings we consider appropriate to take into legal action after being studied. In the same way as a comprehensive procedure, combine both management types, with the aim of not converting the debt into an irrecoverable.
- Konecta Legal & Collections is extremely efficient in the management and collection of irrecoverables, managing at present more than 100 million €, with a high percentage of collection.
- Depending on the client and its special circumstances, Konecta Legal & Collections is between the recovery ratios of 20 % and 70%.
- We offer our clients total transparency over the work we carry out, so that they can evaluate our methods and attainment degree. The clients can access our database to check the status of the proceedings being managed online at that moment.
- We rely on a new Process Management Tool that interacts with our clients' applications and allows us to lodge more than 20,000 lawsuits each month.
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