PASSIVE CYCLE ASSESSMENT AND MANAGEMENT
MLSBP is a regional leader in controlling NPE Legal expenditure and Ancillary Costs, with a track record of more than 200.000 checked cost items in the amount of 268 Mio EUR
We have delivered our clients tangible savings in excess of 16 Mio EUR
Our service encompasses uploading of expense documents into the Client’s Data Management Systems, assessment of Suppliers’ & Vendors’ deliverables, consistency checks and expense reductions in case of misalignment with agreed setpoints.
ANTI MONEY LAUNDERING PROCEDURE
Support in running of customer data consistency checks according to Anti – Money Laundering Act.
(D. Lgs. N. 125 dtd. Oct 4th, 2019)
GUIDANCE THROUGH THE TRANSFORMATION JOURNEY FROM SERVICER TO NPL MANAGER (“GCS”)
Assistance to shifting status from Servicer to NPL manager (“GCS”)
Our value proposal:
- Legal advisory
- Support throughout the transformation process
- Hands – on management
- Tech support
POST – CREDIT ASSIGNMENT COMPENSATION MANAGEMENT
Control on compensation – related activities following contractual Warranties
In broad strokes, activities include, but are not limited to, finding compensation suits, questionnaires preparation, creating and implementing ad hoc databases and preparation of the corresponding Request Letter
SOLUTIONS FOR GUARANTEE INSTITUTIONS
Assessment of the guaranteed portfolio, development of strategies for transactions with banks, negotiations with credit institutions, credit management and NPLs portfolio disposal.
CONSULTING SERVICES AND LEGAL OPINIONS
Consulting services focus on implementation and upgrading of internal credit management processes, in order to align our client’s policies Regulatory Authority’s requirements and recommendations
Specialists’ reports for credit recalculation.
Legal opinions on banking, financial and business crisis sectors.
TRAINING
Training courses for employees and collaborators of Banks and NPEs Servicers, dedicated to technical, legal and IT aspects of Non Performing Loans management.