Debt recovery & contractual refunds / Romania
A recovery claim needs more than an unpaid amount. We assess the obligation, due date, evidence, available procedure and prospects of payment for Romanian commercial debts and contractual refunds.
Discuss a commercial recovery claimThe decision in front of you
An unpaid invoice, disputed advance or retained sum ties up capital. A demand for payment needs a sound contractual basis, evidence of performance and a realistic view of the debtor's position.
Our response
We assess the claim, the available procedure and the evidence required to pursue payment or repayment. We prepare demands, support settlement and conduct recovery proceedings within the agreed mandate, including enforcement coordination where appropriate.
We agree the depth of the review and the work needed for your decision. The scope can cover the following workstreams.
An unpaid invoice, refundable deposit, restitution claim and damages claim may have different legal bases. Confirm the creditor, debtor, currency, amount, due date and any conditions to repayment. Identify whether the obligation is disputed and what the documents actually establish.
Review the contract, delivery or acceptance record, invoices, credits, payments and notices. Set-off, incomplete performance, defects or termination can change the analysis. A demand should reflect the documented amount and address material defences.
Examine guarantees, security, available assets, insolvency indicators and the practical cost of proceedings. The appropriate recovery route depends on the legal basis, evidence and debtor position. Settlement terms should deal with timing, security and the consequences of non-payment.
VAT refunds and tax repayment disputes belong in tax review. Grid cost recovery requires analysis of the relevant operator, cost category and regulatory or contractual basis. This commercial service does not assume a single reimbursement procedure applies to every claim.
From instruction to delivery
Clear responsibilities, a documented position and actions tied to the next decision.
We reconcile contracts, invoices, payments, acceptance evidence and any conditions for a refund.
We assess the appropriate claim route, time limits, security and debtor position.
We support demand, settlement, proceedings and the next enforcement steps as the matter requires.
First conversation
No. The obligation, evidence, dispute and debtor position determine which routes should be assessed.
Yes, through the appropriate tax or grid-dispute workstream, with its own legal basis, evidence and procedural assessment.
Your next step
Tell us the issue, the parties involved and the decision date. We will agree the scope and next steps with you.
