From 2017 onwards

2017
2017

Due diligence, on boarding and data remediation commissioned by a Lussembourger SPV on a Portfolio with GBV €5.638.247 acquired by BCC Pratese.

Licence for credit recovery pursuant to art. 115 TULPS.

Purchase, in JV with Credires S.r.l. of a portfolio by Nemo SPV (originator sparkasse, CR Folgaria e BCC Cremasca) with GBV €. 3.791.486.

Purchase of a NPL portfolio made of 1394 loans for a total GBV of €. 9.805.021, by a Lussembourger SPV.

2018
2018

On boarding and data remediation of a NPL portfolio made of secured and unsecured loans (originator Monte dei Paschi di Siena) made of 307 loans with a GBV of €. 101.760.429, commissioned by one of the most important NPL's servicers.

On boarding and data remediation of an NPL portfolio made of 582 secured and unsecured loans (originator Banca Popolare di Bari) with a GBV of €. 81.756.125, commissioned by one of the most important servicers NPL.

Advisor of Balbec Capital for the purchase of a Portfolio made of 287 secured and unsecured loans (originator BCC Monastier e del Sile) for a GBV of €. 33.421.805.

2019
2019

On boarding and data remediation of a NPL portfolio made of 789 secured and unsecured loans (originator Unicredit Banca) with a GBV of €. 93.181.161, commissioned by one of the most important servicers NPL.

Advisor of Balbec Capital in the purchase of a NPL portfolio made of 59 secured and unsecured loans (originator BCC Credito Padano) for a GBV of €. 12.794.612.

2020
2020

Due diligence commissioned by Balbec Capital on two NPL portfolios, both secured and unsecured, for €. 100.000.000 sold by two important banks.

On boarding and data remediation of a NPL portfolio composed of over 3000 loans, both secured and unsecured, for a total GBV of €. 392.000.000 on behalf of one of the most important NPL investors in Italy.

Our Track Record