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carolinoliv@icam.es+34 638 012 696
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Monetary ClaimsContracts & BreachesLeasesConsumer & Corporate
Monetary ClaimsContracts & BreachesLeasesConsumer & Corporate

Debt Recovery and Financial Disputes in Madrid

Do not allow financial non-compliance to threaten your stability. We manage debt recovery through precise legal strategies focused on effective asset recovery, whether through technical negotiation or judicial execution.

Our Recovery Strategy

1. Asset and Documentation Audit

We evaluate evidentiary strength (invoices, contracts, delivery slips, communications). We determine whether the claim has sufficient legal force to succeed without unnecessary delays.

2. Technical Pre-Judicial Claim

Beyond a simple notice, we issue a legally grounded demand positioning the debt for execution, compelling negotiation or debt acknowledgment.

3. Judicial Claim Proceedings

If amicable efforts fail, we initiate appropriate court proceedings (Order for Payment, Verbal, or Ordinary trial) to obtain a favorable judgment and seize assets if needed.

Do you have an outstanding balance?

Do not let unpaid debts affect your bottom line. We analyze your case and execute the most effective claim.

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+34 638 012 696

Legal questions regarding monetary claims.

We resolve the most common questions about court procedures, late payment interest, and economic claim viability.

An order for payment (procedimiento monitorio) is a specific, expedited procedure for clear, liquid, and overdue monetary debts. A 'monetary claim' is the generic legal term; depending on the sum and complexity (whether existence of the debt is contested), we choose between verbal trial, ordinary trial, or order for payment.

Absolutely. On commercial claims between businesses or professionals, statutory late interest accrues automatically under anti-late payment laws. Our strategy always includes claiming these interests to ensure full recovery.

Not always. Prior to judicial action, we conduct technical mediation. Often, a formal demand letter outlining legal consequences is sufficient for the debtor to agree to a payment plan without court intervention.

If the debt's existence is contested, an order for payment converts into a verbal or ordinary trial. In that scenario, our role is to build a robust legal narrative based on documentary evidence to convince the judge.

C&Co. Legal Experts

Specialized legal advice and defense with a clear, rigorous strategy oriented towards realistic solutions.

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carolinoliv@icam.es+34 638 012 696

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