Method

A documentary protocol, not a promise

Four traced phases, each with clear inputs, verifiable outputs and stated average timings.

Documentary analysis of financial reports
01

Initial triage

Input
Analysis form + minimum documentation
Output
Reasoned admissibility verdict
Average time
3-5 business days
Actors
In-house analyst
02

Documentary analysis

Input
Full documentation, any additions
Output
Technical report with scenarios and feasibility
Average time
10-20 business days
Actors
Analyst + reviewer
03

Coordinated strategy

Input
Report + client objectives
Output
Action plan with channels, timing and expected costs
Average time
5-7 business days
Actors
Coordinator + legal partners
04

Operational recovery

Input
Mandate and documentation
Output
Filings, communications, documented updates
Average time
Depends on the channel (3 → 24 months)
Actors
Legal partners + internal supervision

Costs and fee model

  • · Preliminary analysis: free.
  • · Documentary analysis: fixed fee agreed before starting.
  • · Operational recovery: success fee + transparent out-of-pocket costs.
  • · No advance payment to "unlock" funds. Ever.

Informed decision

Before signing, you receive a written proposal with scenarios, estimated success rates, costs, timing and free alternative channels (ACF, filings).

Read the full legal aspects →