Our expertise at your service

THE FIRM

Merging of different expertises

Value Advisory S.r.l. is a company consisting of a group of professionals that operate in the field of corporate restructuring, bankruptcy procedures, corporate mergers & acquisition and outstanding claims.

OUR POINTS OF STRENGTH


• Multidisciplinary expertise
• Many years of experience in bankruptcy credit management
• Wide interprofessional network
• Reliability and caution
 

CONSULTANCY SERVICES WE OFFER

The firm provides consultancy services to investors interested in the purchase of non-performing credits.

More in details:

subservicing solutions for securitisation vehicles established by law no.130 of 30/04/1999:

  • • due diligence and purchase pricing of trade credits and financial claims
  • • economic and legal assistance on purchase
  • • credit management

development of ad hoc strategies for bankruptcy credits enhancement

due diligence activities on litigious claims

  • subservicing solutions for securitisation vehicles established by law no. 130 of 30/04/1999:
    • due diligence and purchase pricing of trade credits and financial claims
    • economic and legal assistance on purchase
    • credit management
  • development of ad hoc strategies for bankruptcy credits enhancement
  • due diligence activities on litigious claims
 

SERVICING SOLUTIONS FOR CREDIT MANAGEMENT

The servicer is the entity entrusted with the recovery of credits purchased by the securitisation vehicle. The same, with the aim of performing the activity, can rely on other qualified entities named Sub-servicer.

 

DUE DILIGENCE ACTIVITY

Due diligence activity has the goal to determine the correct economic value of non-performing credits under evaluation, the estimate of the expected economic value and of the time needed for the recovery. The activity is aimed at searching single names or non-performing portfolios.

The activity develops in the following steps:

Analysis of data and documents regarding the presence of a credit (shares, invoices, mortgages, underlying liens; in case of credits towards bankruptcy procedures: analysis of the petition for acknowledgement of liability and of the petition report)

Analysis of reputation and anti-money laundering costs on ceding entity (individual or legal person)

Digital storage of sensitive data owned, in accordance with the regulations in force about data handling and privacy

Evaluation of credits subject of due diligence: convenience, estimated time of realization, maximum consideration for purchase

Presentation of credits under evaluation to client companies

  • Analysis of data and documents regarding the presence of a credit (shares, invoices, mortgages, underlying liens; in case of credits towards bankruptcy procedures: analysis of the petition for acknowledgement of liability and of the petition report)
  • Analysis of reputation and anti-money laundering costs on ceding entity (individual or legal person)
  • Digital storage of sensitive data owned, in accordance with the regulations in force about data handling and privacy
  • Evaluation of credits subject of due diligence: convenience, estimated time of realization, maximum consideration for purchase
  • Presentation of credits under evaluation to client companies
 

PURCHASE OF CREDITS


After the due diligence and the positive feedback of the buyer, Value Advisory will proceed with:

conduct of negotiations with the ceding entity for the purchase of the selected positions, taking carefully into account, in agreement with the customer, the maximum purchase price

fulfilment of the requirements concerning the proper verification of counterparties

processing of the documents required from Servicer (additional report, business plan, Collection policies)

draw up of transfer agreement by the internal legal department or by the external consultant

fulfilment of subsequent requirements demanded by the Servicer

  • conduct of negotiations with the ceding entity for the purchase of the selected positions, taking carefully into account, in agreement with the customer, the maximum purchase price
  • fulfilment of the requirements concerning the proper verification of counterparties
  • processing of the documents required from Servicer (additional report, business plan, Collection policies)
  • draw up of transfer agreement by the internal legal department o by the external consultant
  • fulfilment of subsequent requirements demanded by the Servicer
 

CREDIT MANAGEMENT


Credit management is run directly by our internal collaborators and external consultants (Accountants and Lawyers).

More specifically they take care of:

filing the application of credit ownership variation and communicating to the bodies responsible for the procedure the details of the new assignee (bankruptcy procedures)

reporting of all the activities performed, of aggregate economic data divided into each single credit and of the contacts with the parts

verifying the documents owned in terms of purchased credits and updating periodically the realization estimates

monitoring the bankruptcy procedures and managing the relations with the bodies responsible for the procedure

starting legal activities, when necessary, within bankruptcy procedures (acts of intervention in executive procedures and in ordinary judgements promoted by the ceding entity, appeals to resolve compositions, petitions in bankruptcy, judgement of credit assessment)

planning of judicial/extrajudicial actions to be taken to accelerate credits collection

  • filing the application of credit ownership variation and communicating to the bodies responsible for the procedure the details of the new assignee (bankruptcy procedures)
  • reporting of all the activities performed, of aggregate economic data divided into each single credit and of the contacts with the parts
  • verifying the documents owned in terms of purchased credits and updating periodically the realization estimates
  • monitoring the bankruptcy procedures and managing the relations with the bodies responsible for the procedure
  • starting legal activities, when necessary, within bankruptcy procedures (acts of intervention in executive procedures and in ordinary judgements promoted by the ceding entity, appeals to resolve compositions, petitions in bankruptcy, judgement of credit assessment)
  • planning of judicial/extrajudicial actions to be taken to accelerate credits collection
 

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