Commercial litigation and collection with settlement agreement and real guarantees
SME (anonymized)
Luanda, Angola
Ongoing
Summary
Commercial dispute with defensible credit quantification and design of phased collection strategy, aiming to obtain enforceable settlement agreement with real guarantees and contingency plan prepared for default.
Contexto
Focus was to reduce uncertainty (credit value/cause), increase fulfillment capacity (guarantees), and ensure enforcement readiness.
Execution
Contractual audit and evidentiary consolidation: verification of contracts, deliveries, prices, invoicing, acceptance, and credit support (documentary basis and any discrepancies)
Credit quantification and collection structure: defensible calculation (principal, interest/penalties when applicable) and phased approach design, with escalation criteria
Enforceable settlement agreement: negotiation of terms with schedule, conditions, default triggers, and acceleration mechanisms, providing real guarantees appropriate to risk
Executive scenario preparation: enforcement dossier (evidence, titles, steps, and measures) for immediate action in case of default
Resultados
Credit quantified and supported by consolidated evidentiary basis
Term sheet/draft settlement agreement structured, with guarantees and default triggers
Enforcement dossier prepared to activate in case of negotiation breakdown or default