FAQ · Research

Can I find out a debtor’s ability to pay before filing suit?

Yes, and it is one of the more useful things to do before deciding to sue; we call it a collectability analysis. Before embarking on an expensive action, enforcement proceedings or arbitrat…

Updated · July 20261 min readCategory · Research
Short answer

Yes, and it is one of the more useful things to do before deciding to sue; we call it a collectability analysis. Before embarking on an expensive action, enforcement proceedings or arbitration, we build a picture of the debtor’s assets from public and lawfully accessible sources — real property, vehicles, shareholdings, the trade registry, and enforcement a…

Yes, and it is one of the more useful things to do before deciding to sue; we call it a collectability analysis. Before embarking on an expensive action, enforcement proceedings or arbitration, we build a picture of the debtor’s assets from public and lawfully accessible sources — real property, vehicles, shareholdings, the trade registry, and enforcement and bankruptcy records — and answer the question that actually matters: even if we win, will we be able to collect?

This work does not involve obtaining private information such as bank balances by unlawful means; it means gathering and interpreting legitimate sources, so it stays within KVKK limits. The result lets you base your decisions on data rather than guesswork — whether to sue at all, what security to ask for, how much cost to take on. The findings also feed directly into the enforcement stage that follows.

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