Legal Framework & Compliance
InterTrade Solutions operates in strict compliance with the regulations applicable in each jurisdiction where the firm intervenes
InterTrade Solutions operates in strict compliance with the regulations applicable in each jurisdiction where the firm intervenes
InterTrade Solutions carries out its activities in strict compliance with the regulations applicable to debt recovery on behalf of third parties and business advisory services.
Our interventions are framed by clear contractual arrangements, defined by mandate, and conducted in accordance with the legislation applicable in the jurisdictions concerned.
The firm does not carry out activities of:
When the situation requires it, we coordinate with:
Legal proceedings are initiated exclusively by authorised professionals in each jurisdiction.
Our interventions are conducted with full respect for the rights of both creditors and debtors, without abusive approaches or disproportionate pressure.
Every action follows the applicable enforcement procedures in the relevant jurisdiction, whether French law, OHADA or international frameworks.
We apply a principle of proportionality: the means deployed are always adapted to the nature and stakes of the case being handled.
Information provided in the context of a case review is treated with strict confidentiality.
Data is used exclusively for the purposes of analysis, qualification and processing of the case, in accordance with applicable data protection regulations.
InterTrade Solutions adapts its methods to the legal environments concerned
Civil enforcement procedures, payment orders and recovery actions in compliance with the French Code of Civil Enforcement Procedures and the Civil Code.
OHADA Uniform Acts relating to debt recovery (AUPSRVE), applicable in OHADA member states including the Republic of Congo and Benin.
Regulatory frameworks governing cross-border financial transactions and debt recovery, including applicable international conventions.
Confidential contact. Case review by mandate only.