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Credit management
Italy / Abroad
To access credit, it is necessary to know your bank rating, to know the position of your company or of the shareholders that make it up, information present in all databases.
In the case of reports to the central risk office or to other databases, targeted actions are necessary to obtain rehabilitation of access to credit.
Today the common problem for every company is to collect its credits quickly. OSIRC SOLUTION SpA "," leader in credit management and recovery throughout Italy, through a network of professionals organized by regional structures coordinated by the central operational management, offers its customers different management solutions.
RISK CENTRAL UPDATE
We take care of the analysis in all the main databases and public and private banking risk centers
for a current evaluation and for the restoration of NON POSITIVE data to return to credit.
PURCHASE TRANSFER OF CREDIT
The credits ad "high risk" can be dismissed with the without recourse transfer agreement, regulated by CCart.1260 and following, a legal instrument that allows:
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Establish the definitive loss for tax purposes
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Reduce administrative and legal management costs
Osirc offers global advice to evaluate any possible solutions, case by case.
CREDIT REHABILITATION
Access to secure credit today requires knowledge of one's banking position, since knowing the situation and the existence of any reports of one's company or its members is essential before submitting credit applications.
When there are reports to the central risk office or to other databases, it is necessary to carry out targeted actions in order to obtain rehabilitation for access to credit.
The rehabilitation procedure begins with investigations in public and private databases to find out what you do not know, but that the banks control!
VAT RECOVERY IN UNFORTUNATE COMPETITION PROCEDURES
Through a pool of PROFESSIONAL lawyers we take care of following the entire process of insolvency and individual procedures that have remained unsuccessful, until it becomes possible to issue the "variation note for the recovery of the IVA ", as established by Presidential Decree no. 633/1942 and subsequent amendments, most recently art. 18 of Legislative Decree no. 73/2021 (Sostegni bis Decree), in addition to the various sentenze della Cassazione, as well as Ministerial and Revenue Agency circulars (including the recent circular no. 20 / E of 29.12.2021).