Cases

A Spanish company supplying industrial equipment faced a long-standing unpaid debt from a client who failed to meet payment obligations for several years. After unsuccessful attempts at amicable settlement, the creditor filed a lawsuit, invoking director liability provisions.

The court found that the debtor company’s director had acted negligently by ignoring financial difficulties and failing to take measures to resolve the debt. As a result, the director was personally held liable and ordered to repay the debt in full.

A commercial real estate company in Germany encountered a tenant who ceased paying rent and refused to vacate the premises. After fruitless efforts to resolve the issue through collection agencies, the landlord initiated court proceedings.

The court ruled in favor of the landlord, ordering the tenant to not only settle the outstanding rent but also cover legal fees and restore the property to its original condition. This case set a precedent for better protection of landlords’ rights in Germany.

In a regional case in France, a creditor that financed a property purchase faced non-payment from a borrower. The creditor leveraged legal provisions allowing for debt recovery through asset seizure and wage garnishment.

After reviewing the case, the court authorized the seizure of the debtor’s assets and mandated monthly deductions from their salary. The debt was gradually repaid over several years, enabling the debtor to avoid bankruptcy—a resolution that benefited both parties.

An Italian construction company faced non-payment from subcontractors who failed to meet their obligations. The company utilized the “incapacità di pagare” (inability to pay) legal procedure, which allows creditors to request judicial oversight of debtors’ financial operations.

The court ruled in favor of the claimant, setting a structured repayment schedule and appointing a financial controller to monitor the debtor’s transactions, ensuring compliance with the ruling.

A British medical equipment manufacturer struggled with unpaid invoices from a major distributor facing liquidity issues. After failed attempts at debt restructuring negotiations, the creditor filed for a County Court Judgment (CCJ), which mandates repayment by court order.

The court ruled in favor of the claimant, enabling enforcement through direct deductions from the debtor’s bank accounts and wages. The judgment ensured full recovery of the outstanding amount.

An international coal supplier company encountered non-fulfillment of payment obligations for delivered goods by a Ukrainian company. The debtor cited a moratorium established in Ukraine due to the military aggression of the Russian Federation against Ukraine. Since the introduction of this moratorium, the subjective rights of creditors have been restricted in their ability to exercise claims against the obligated party, including seeking judicial protection. Although the moratorium does not terminate these rights, enforcement is not possible during its duration.
Thanks to the professionalism of the director and UBO of Aldena Investments Limited, an agreement was successfully reached with the debtor. Consequently, within the framework of court proceedings, an amicable settlement was concluded between the debtor and creditor, wherein the debtor acknowledged his debts and committed to paying the entire amount according to an agreed schedule.