Finance, Loan Portfolio Management, and RE securities Onboarding

Papamanoli & Partners provides specialized legal services in Finance, encompassing a wide spectrum of financial transactions and loan portfolio management. Our dedicated team offers strategic advice and comprehensive support to financial institutions, corporations, and individuals navigating complex financial landscapes.

Indicative Services:

  • Corporate finance, Bond loans, syndicated loans, modern financing agreements, project finance.
  • Litigation regarding residential and business loan debts (overdraft accounts, bond loans, etc.).
  • Debt remediation and restructuring while safeguarding our claims and monitoring compliance.
  • Corporate debt restructuring.
  • Sale and management of NPLs and NPEs
  • Performing NPL or RE Securities portfolio due diligence, highlighting legal risks.
  • Drafting all necessary contractual documentation, such as the sale and purchase agreements, servicing agreements and financing and security related documents.
  • Assisting with structuring of the transaction.
  • Securitizations.
  • Acquisition finance / Leveraged buyouts.
  • Asset finance / structured finance.
  • Factoring and true sale arrangements.
  • Claim enforcement and litigation, Interim measures, seizures, preliminary registration of a mortgage, securing guarantees, etc.
  • Mandatory execution enforcement and litigation.
  • Mandatory seizures of real estate, specific property assets, seizures in the possession of a third party, etc.
  • Annulment of fraudulent transactions.
  • Judicial pursuit and collection of claims from the sale of goods – commodities, provision of services, consumer, housing, and professional loans, claims from finance leases of real estate and equipment, and factoring contracts. 
  • Interim orders and preliminary measures, protective measures for Debt recovery such as inhibition on the dependence, mortgage prenotations registration, guarantees, debt collection from third parties, etc. 
  • RE collateral Asset clearance and onboarding of properties acquired through auction, undertaking the relevant actions necessary to register and effectuate the final and lawful transfer of the auctioned property, eliminating any liens and encumbrances of the auctioned properties, and proceeding to the eviction/installation process.
  • Verification of the valid existence of a lease (through Public Prosecutor’s Order, if required).
  • Drafting of an order for voluntary compliance in the context of the eviction and installation/boarding procedure. 
  • Opinion on leases of real estate property awarded in forced auctions and termination of non-binding leases.