The Financial Risk Management Department specializes in providing comprehensive legal services to companies across the financial (including leasing and equipment rental), insurance, transport, and freight forwarding sectors. Its core responsibilities include proactive credit and legal risk management, effective receivables management, and strategic business advisory designed to protect client interests and ensure compliance with rapidly evolving regulations.
Credit and Legal Risk Management
- Counterparty Assessment: Analyzing and evaluating counterparty creditworthiness to minimize default risk.
- Risk Exposure Monitoring: Identifying, measuring, and monitoring exposure to legal and financial risks.
Receivables Management:
- Debt Collection Oversight: Supervising recovery processes across both amicable (out-of-court) and judicial stages.
- Settlement Negotiations: Drafting and negotiating settlement agreements and compromises.
- Transaction Security: Advising on securing commercial transactions and investment processes.
The department acts as a strategic business partner, driving company growth through effective risk management and establishing a robust legal framework for commercial operations.
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