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Debt Collection

We have many years of legal experience in handling factoring activities.

# Dedicated specialist lawyer - attorney Bartosz Nadra

  • Managing Partner of the firm heading the factoring department;
  • Author of the first blog in Poland dedicated to the legal aspects of factoring ("Factoring and the Law". factoring-law.co.uk);
  • Lawyer with many years of experience in serving the factoring industry;
  • Organizer of anti-fraud training in the financial industry;
  • An active member of the community keeping abreast of legislative changes and industry trends;
  • Author of his own original legal anti-fraud constructions in factoring documentation;
  • Speaker at scientific and/or business conferences;

How we can help

  1. Ongoing legal services and support to the factoring company (opinions, ongoing inquiries and consultations, annexes to contracts, agreements and negotiations with debtors, corporate services);
  2. Creating from scratch, auditing and improving the factoring company's legal documentation (with practical consideration of court rulings in factoring cases);
  3. Training of employees against fraud and factoring fraud;
  4. Debt collection of factors and recipients, including custom and creative debt collection;
  5. Litigation (including on assignment of claims, warranty, corrective invoices);
  6. Establishment and release of collateral for receivables;
  7. Representing the aggrieved factoring company in criminal cases;
  8. Perfecting sensitive documents (e.g., notice of assignment of claims);
  9. Daily support of the work of the risk departments (property reports, acquisition and analysis of KRS files; Registry of Liens; property condition survey; background check; inspection of the premises);
  10. Representation of the factor in restructuring and bankruptcy proceedings, including disputes related to the assignment of receivables in restructuring and bankruptcy;


Compliance:
(a) Complaint procedure for the factoring company;
(b) Data protection - ensuring that documentation and products comply with RODO;
(c) Internal instructions - rules for signing the contract, bills of exchange, attachments;
(d) AML (Anti-Money Laundering) - legal alignment of the factor with changing AML regulations, audits of AML documentation;
(e) A policy of 'whistleblowing' - i.e., anonymous reporting of abuse;
(f) Anti-Corruption Code and Code of Ethics;
(g) Regulations for granting powers of attorney;
(h) Regulations for monitoring - business mail / vehicles / cell phones;

Contact us

Bartosz Nadra

Attorney | Managing Partner

+48 504 218 095
bartosz.nadra@jns.legal

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MEET THE WHOLE TEAM

See the effects of our activities

Assumption of assets of factoring companies at risk of bankruptcy


Participation in numerous legal constructions of the acquisition of assets of entities at risk of insolvency, making effective transfers of assets prior to the initiation of restructuring procedures.

Disputes over assignment of receivables


Participation in numerous litigations originating in factoring, related to assignment, warranty and prevention of factoring extortion attempts, including numerous lawsuits ending in settlements.

Company launch


Develop factoring documentation from scratch for a company entering the market.

Countering factoring fraud


Developing own original anti-fraud solutions in factoring documentation and conducting training and seminar on factoring fraud.
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