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意大利,米兰债务追讨
Dimarco & Partners国际律师事务所

我们在米兰的律师团队是专门从事在整个意大利境内的债务追讨,这个业务受到中国客户的青睐。我们在这方面的丰富经验,使我们能够帮助客户召回大量的资金,这一点非常有利于外国跨国公司和中小型公司。我们公司每月处理超过2,000.00例跨国公司债务催收案件。我们相信,债务追讨的方法是有章可循的,因此,我们把我们的债务追讨工作精准地分割为如下阶段:

  • 在米兰或在意大利的债务人的分析
  • 法外阶段:对在米兰或意大利的债务人起草正式的法律公告
  • 在米兰和整个意大利境内的法院诉讼
  • 在米兰和意大利境内的债务人的财产、银行帐户或贷方的执行程序
在米兰或在意大利的债务人的分析
法外阶段:对在米兰或意大利的债务人起草正式的法律公告
在米兰和整个意大利境内的法院诉讼
在米兰和意大利境内的债务人的财产、银行帐户或贷方的执行程序
在对债务人进行分析后,我们的律师会起草正式的法定付款公告。在这个阶段,我们的法律公司将试图与债务人达成和解,避免司法诉讼。这一阶段的重要性不仅是警告债务人司法行为即将开始,而且还具有其进一步的意义。商业信用时效期限为五年:这意味着债权人如果不中断等待超过五年时效,其权利将到期。法定付款公告具有中断时效期的功能(如商业信贷于2010年11月1日开始,于2015年11月1日到期;如果法定付款公告通知于2015年10月25日发出,其时效将再次启动,信贷将于2020年10月25日到期)。

                                                                法院诉讼:
  • 在米兰的特定付款令,流动资产及应付信贷:
这是最常见的未付发票程序。在意大利法院的行动称为 ”支付令(意大利语)”,并且债务人不需要出席。我们的律师将提交支付令并向法院提供以下文件: :
  1. 未付的发票翻译成意大利并获得认证
  2. ​运输单据(如果有货物交付)
  3. 合同或确认订单
  4. 认可的债务(债务人承认债务的书面文件),即使这不是强制性的。此文件可以使我们要求强制执行临时禁令。
一旦收到文件,我们将开始我们的债务追讨行动:支付令递交到法院,如果有一个认可的债务,支付令可以实施临时强制执行,我们的律师可以继续执行。如果该文件丢失,该条款则不能临时强制执行。法官一旦实施禁令,通知后,债务人有40天的时间提出反对,随之开始一个常规的法院初审审判。如反对者在通知后40天内未提出异议,则支付令具有最终约束力。
  • 常规的流程:
​如果信用证不是从未付的发票中产生的,它不一定是确定的流动资产和应付款。公司的典型案例一般是合同违约。在这种情况下的协议或合同往往包含惩罚条款来量化由于非法终止合同而可能产生的赔偿。即使初步判断有明确的信用证,也不可能申请付款令,因为法院必须确定信用证,而不是确定的流动资产和应付款。出于这个原因,有必要在法庭前进行常规流程的诉讼。在意大利的部分诉讼中,常规诉讼的每个阶段都是可以被核查的。
如果债务追讨是乐观的并且我们得到了强制令,我们的律师将进行通知,进一步的行为称为“准则/命令”,并从正式通告后十天内,就可以进行后续步骤:
  1. 对意大利债务人的银行帐户进行强制执行;
  2. 对意大利债务人的不动产进行强制执行;
  3. 对意大利债务人的货物进行强制执行;
  4. 意大利债务人的债权进行强制执行。

我们期待与您的合作。


Dimarco & Partners International Law Firm Via Borghetto n.3 | 20122 Milan, Italy | Tel.: +39 0289053510 | Fax: +39 02 76388778
info@dimarcoandpartners.eu

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