Managing Financial Rights Transfers Between Companies and Individuals Companies and Individuals

Our company offers comprehensive support for individuals or companies looking to transfer their rights or claims to a third party. This service aims to facilitate and improve the assignment process, ensuring its legal and smooth execution in accordance with the legal requirements stipulated in Federal Law No. 16 of 2021 concerning factoring and assignment of financial receivables.

Document Preparation

  • Preparing the necessary documents to complete the assignment legally.
  • Ensuring the accuracy of documents and compliance with applicable laws and regulations.

Rights Evaluation

  • Assessing the rights or claims to be transferred.
  • Providing an accurate valuation of the assigned rights.

Communication with Involved Parties

  • Facilitating communication between the parties involved (assignor and assignee).
  • Organizing meetings or negotiations if necessary

Process Monitoring & Legal Compliance

  • Monitoring the assignment process to ensure its successful completion.
  • Providing periodic reports on the status of the assignment.
  • Ensuring compliance with all legal and regulatory requirements related to the assignment.

Insights & Updates

Latest articles or posts on industry news, compliance tips, or case studies.

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