LEGAL + PERSONAL

OVERVIEW

Case study - You are a client that wants the recovery agency to carry out the legal activities but also wants to add subjective requirements according to the situation you might be stuck in. What can you possibly do now?

Our in-house legal team recognizes that litigations can be an expensive route for a business to take and therefore apply our Debt Assessment Process - using business intelligence - to determine the possible outcome of any case, which can avoid costly procedures with little results Thus, from issuing letters before claims through enforcements, our litigation team will advise the best course of action in order to achieve the best results for your business. This service includes all the other important activities that Money Guard offers in its personal compass such as:

1. Regular check-ups through phone calls by our 50 plus executives on the registered number, reference number, and the civil number of the debtors that is provided by the client. We also procure some information about the third party on our own.

2. Regular reminder emails to the clients.

3. Drafting the letter of warning to the debtor on the Client’s behalf.

4. Regular physical meetings at the office and home residence of the debtors.

5. Making sure that the clients meet their debtors so that we can bridge the gap of communication between both parties.

6. Messaging the debtors on every platform before the due dates which include a reminder to repay the borrowed amount.

7. We will send notices on the clients’ behalf.

8. File a civil case and complete all the legal paperwork and run for the client to complete the court formalities.

9. Filing FIR on client’s behalf.

10. Appearing in court on the date of hearings.

11. If the situation gets worse then even a criminal case will be filed by our attorneys against the debtors to recover the borrowed amount.

*NOTE* This service is the premium service offered by Moneyguard and can be customized according to the client’s preferences.