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Debt recovery in the Republic of Moldova

We help turn an unclear debt into a documented case: what is owed, on what basis, who must be notified, what can be negotiated and what should be prepared for the next stage.

Submit debt for review Contacts

Suitable situations

unpaid invoices between companies
loans confirmed by contract or receipt
services provided but not paid
debts acknowledged in correspondence
broken payment schedules
case preparation for a lawyer, notary or enforcement officer

Method

How we work

Document review

We check the contract, invoice, act, receipt, correspondence and proof of document delivery.

Amicable strategy

We decide whether notice, payment schedule, informal negotiation or immediate case preparation is appropriate.

Debtor notice

We draft a clear demand: amount, basis, payment deadline, consequences and settlement proposal.

Controlled negotiation

We keep communication documentable and avoid unlawful pressure.

File for official stage

We prepare materials for a lawyer, notary, court or enforcement officer, depending on the case.

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Debt recovery Moldova: serious approach without artificial promises

In debt recovery, the amount is not the only issue; the quality of evidence is decisive. A debt may look simple but become difficult to pursue if documents are missing, the payment deadline is unclear, the debtor has not been notified or the communication cannot be proven. That is why the first stage must be documentary review. IQVIN structures the data, prepares the notice and maps possible steps, including transfer to authorized professionals for procedures reserved by law.

Documents for initial review

contract, addenda and annexes
invoices, delivery/service acts, receipts
proof of delivery or service performance
correspondence with the debtor
identification data of the debtor
payment history and current balance

Important: We do not use threats, public pressure, disclosure of debtor data or methods that may violate the law. Recovery is based on documents, controlled communication and permitted procedures.

Submit debt for review

Fill in the form for a preliminary review. For large document sets, first describe the matter; then we agree on a secure transfer channel.

Submit debt for review