In this regard, as the Liquidator, Alfa Asesores provides the following services:

  • Assumes the legal representation of the company being liquidated, from its appointment through a resolution of the general shareholders' or partners' meeting, as applicable.
  • Notifies SUNAT (Tax Authority), banks, and other entities about changes in the company's name, legal representation, and fiscal address.
  • Validates the inventory and the Final Balance.
  • Appraises the assets.
  • Pays the debts, following the company's instructions.
  • Collects outstanding credits.
  • Represents the company in all administrative, judicial, and arbitration proceedings that are in progress.
  • Safeguards the books and documents of the company.
  • Provides the necessary information for the preparation of the liquidation report.
  • Informs shareholders, partners, and creditors about the liquidation process.
  • Carries out all necessary actions for the liquidation.

Portfolio management and judicial and extrajudicial debt collection.

Portfolio Management:

  • Analysis and evaluation of the debtor portfolio.
  • Planning and strategy to optimize debt recovery.
  • Monitoring and Reports: Providing information on processes and ongoing updates for clients.

Judicial Collection:

  • Participation in the legal representation of judicial collection processes and support in the legal strategies used to maximize debt recovery

Extrajudicial Collection:

  • Amicable negotiation with debtors before resorting to legal measures.
  • Effective communication to establish contact with debtors and resolve debts extrajudicially. .
  • Follow-up and reminders to enhance success rates in extrajudicial collection.

Treasury Services:

  • The treasury services are those that deal with the management and control of the financial resources of a company or organization. These services are fundamental to ensure liquidity, optimize the use of funds, and manage financial risks.

Promotion, brokerage, and sale of movable and immovable properties.

  • Advertisement of goods through various channels, whether online (websites, social media) or offline (printed ads, events).
  • Creation of a presentation for the goods, including high-quality photographs and detailed descriptions to attract potential buyers.
  • Participation in negotiations between buyers and sellers to achieve mutually beneficial agreements.
  • Development of a step-by-step description of the sales process, from the initial assessment to closing.
  • Information on how legal aspects and documentation associated with the sale of goods are handled.
  • Compilation of a catalog of goods available for sale.

Custody and archival of documents.

  • Secure storage of documents, including physical security measures.
  • Secure access to stored documents, ensuring that only authorized personnel can access them.