
Monitoring of legislative developments related to debt recovery, enforcement proceedings and claims management in international contexts
Official sources for monitoring regulations applicable in our jurisdictions of intervention
Regulations applicable to companies carrying out amicable debt recovery on behalf of third parties.
economie.gouv.fr/dgccrf/recouvrement-amiable-de-creancesConsolidated text of the Civil Code, the legal basis for contractual obligations and claims under French law.
legifrance.gouv.fr β Civil CodeObligations of debt recovery companies regarding the protection of debtors' personal data.
cnil.fr β Debt recovery companiesOfficial texts of the Uniform Acts, including AUPSRVE (Uniform Act on Simplified Recovery Procedures and Enforcement Measures).
ohada.org β Uniform ActsDecisions of the CCJA (Common Court of Justice and Arbitration) and national court decisions on OHADA matters.
ohada.org β Case LawOfficial publications of texts adopted within the Organisation for the Harmonisation of Business Law in Africa.
ohada.org β Official JournalPublications and analyses from the International Monetary Fund on sovereign debt, receivables and financial restructuring.
imf.org β Debt topicsInternational banking standards published by the Bank for International Settlements, applicable to cross-border banking claims.
bis.org β Basel CommitteeComparative data on contract enforcement and debt recovery procedures across different countries.
doingbusiness.org β Enforcing contracts
Confidential contact. Case review by mandate only.