Sabel Investments and its associates in Greece can support the investor in all the legal and procedural support of the SPV that will participate in the bidding process, advice and assist in all the stages of the bidding process of portfolio sale projects.

Perform all the necessary legal due diligence (in house) for every loan file checking the legal status of the NPLs files and among others the legality of agreements, collaterals registrar’s verification and documentation kept by the bank in the physical files.

Negotiate, prepare, draft, evaluate, review, mark up and finalisation of the related agreements for the sale of the portfolio, the assignment of the portfolio to a DMC, subcontracting agreements to the investor, registration of the portfolio transfer, transfer of collaterals, necessary announcements.

In addition Sabel Investments as well as its associates, Eleftheriou and Associates law firm are willing to support the judicial and extrajudicial process of collecting the loan receivables in cooperation with the assigned DMC and under its supervision at a fee equivalent and agreed with all subcontractors of the DMC.

For more information regarding our debt portfolio advisory services, please contact us.