A structure present throughout the entire national territory allows us to support clients in judicial debt recovery and in the development of tailor-made strategies.
Top Loans
Legal and documentary due diligence on credit portfolios, individual NPEs, and real estate assets, including analysis of risk profiles, recoverability, and strategic value enhancement.
Loans
Management, assessment, and recovery, both judicial and out-of-court, of Non-Performing Exposures, with integration into Special Servicers’ systems and the definition of customized operational strategies.
Contracts
Drafting, review, and negotiation of the main sector agreements: credit assignment agreements, servicing and master servicing agreements, intercreditor agreements, corporate servicing agreements, cash allocation management agreements, and related contracts.
Compliance
Support in the implementation and updating of internal policies and procedures, with oversight of privacy, anti-money laundering, and sector-specific regulatory compliance matters.
ReoCo
Structuring and management of valorisation operations through ReoCo or alternative instruments, with legal assistance throughout the entire process of asset acquisition and disposal.
AMON
Proprietary Legal Tech Platform
We rely on our own management system, developed with the aim of meeting clients’ specific needs, including for statistical purposes and performance evaluation. To ensure management in line with best practices and statistical analysis of activities, OZIM has developed AMON, a proprietary software dedicated to controlling judicial procedures related to Non-Performing Exposures, drafting due diligence, and managing indemnity claims for breaches of Representations & Warranties (R&Ws).