Translators - Translator Resources
ProZ.com global directory of translation services
 The translation workplace

Advice wanted on debt collection in Spain




 


User
Thread poster: Joan Berglund
Advice wanted on debt collection in Spain

Joan Berglund  Identity Verified
United States
 Member (Feb 2008)

French to English
Jun 10

An agency in Spain just bounced a check with me. I would appreciate hearing any advice or experiences of people who have collected debts there. In the meantime, googling brought up this article, which cheered me up a little.
http://www.cfo-news.com/ESPANA-%7C-Spain-s-Fake-Monks-Make-a-Habit-of-Dunning-Debtors-Dated-14-Mar- 2006-_a353.html
Too bad it's out of date, I hope they haven't given up these practices.


Direct link   Reply with quote
 

Miguel Garcia Lopez  Identity Verified
Spain
 Member (Jan 2008)

English to French
+ ...
Advice wanted on debt collection in Spain Jun 11

Dear Joan,

If the amount is big, and the debtor is located in a big city (Madrid, Barcelona, etc...), you will find a lot of collecting agencies ("agencias de cobro de morosos") visiting Google.com.
It usually work to threat them to pay you in 10 days, before having to leave the invoices to such agencies.

Miguel.


Direct link   Reply with quote
 

Elena Robles Sanjuan  Identity Verified
Spain
 Member (2006)

Spanish to English
+ ...
Blue board Jun 11

Joan, if they are in the Blue Board, threaten them with making an entry with the information related to the unpaid cheque.

It worked for me !

Good luck


Direct link   Reply with quote
 

Ralf Lemster  Identity Verified
Germany
 Member (2003)

English to German
+ ...

Moderator of this forum
Post a Blue Board entry (plus a new record, if necessary) - don't use the BB as a threat, please Jun 11

Fully agree - do post on the Blue Board (assuming that you fulfil the conditions set out in BB rule no. 2. Still, the BB should not be used as a threat (see BB rule no. 9) - do make your point and assert your stance, though.

Best regards,
Ralf


Direct link   Reply with quote
 

Joan Berglund  Identity Verified
United States
 Member (Feb 2008)

French to English
thanks Jun 11

I sent an email mentioning collection and a Blue Board complaint last night. I didn't get the notice of the returned check until after the close of business in Europe. They emailed today promising to do a wire transfer, but they keep seeming to need one more thing to do it. I'll see how it goes. They are on the Blue Board. At the time I did the job they had a few old slow pay complaints but no no pays, and recent reviews were good. I checked back yesterday and they have a few new slow pays, still no no pays. I think they are more undercapitalized than actively evil and dishonest, but I still need to get paid.

Direct link   Reply with quote
 

Elena Robles Sanjuan  Identity Verified
Spain
 Member (2006)

Spanish to English
+ ...
Rules of the BB Jun 11


Ralf Lemster wrote:

Fully agree - do post on the Blue Board (assuming that you fulfil the conditions set out in BB rule no. 2. Still, the BB should not be used as a threat (see BB rule no. 9) - do make your point and assert your stance, though.

Best regards,
Ralf


Sorry, I meant "threaten them that you´re going to make an entry in the BB" via e-mail.


Direct link   Reply with quote
 

Joan Berglund  Identity Verified
United States
 Member (Feb 2008)

French to English
yes, that's what I thought you meant Jun 11


Elena Robles Sanjuan wrote:


Ralf Lemster wrote:

Fully agree - do post on the Blue Board (assuming that you fulfil the conditions set out in BB rule no. 2. Still, the BB should not be used as a threat (see BB rule no. 9) - do make your point and assert your stance, though.

Best regards,
Ralf


Sorry, I meant "threaten them that you´re going to make an entry in the BB" via e-mail.

Yes, that's the way I understood it Elena. I was not going to use the BB to threaten them with angry monks or men in plaid skirts (see my article link above)


Direct link   Reply with quote
 
adarve01
Spain

Spanish to English
Advice wanted on debt collection in Spain Jun 12

You can find many information about debt collection in Spain in the following web page:
www.spain-debt-collection.com

More information about collectors iand lawyers n Spain in www.acainternational.org. ACA International is the association of professional businesses and individuals involved in the credit and collection industry.

More information about the spanish legal system in:
www.mjusticia.es/Directorio/JuzgadosTribunales?menu_activo=1057821035144&lang=es_es


Direct link   Reply with quote
 

Joan Berglund  Identity Verified
United States
 Member (Feb 2008)

French to English
thanks, those links look useful Jun 12

When last heard from, they were promising to make a wire transfer "shortly". That was two days ago. I think their idea of shortly may differ from mine. I suppose I should put a time limit before I put it in collection - maybe the end of nex week? does that sound reasonable? I really want to say tomorrow - or yesterday - but I want to be realistic.

Direct link   Reply with quote
 
Tomás Cano Binder  Identity Verified
Spain
 Member (2005)

English to Spanish
+ ...
What happened, and who are they? Jun 26

Joan, can you update us all on what happened in the end? Did they pay? And if they did not, who are they so that we don't fall in the trap? Thanks!

Direct link   Reply with quote
 

Joan Berglund  Identity Verified
United States
 Member (Feb 2008)

French to English
they did finally pay Jun 26


Tomás Cano Binder wrote:

Joan, can you update us all on what happened in the end? Did they pay? And if they did not, who are they so that we don't fall in the trap? Thanks!


They did make good just a couple days ago. And then they sent me another job! I was a little taken aback - needless to say I didn't accept. I am not sure what to put on the board since they paid. I don't want to be too negative, but I don't recommend doing business with them. At the moment I am taking our mothers' advice on what to say when you haven't got anything nice to say, but that is probably a cop out. Any advice?


Direct link   Reply with quote
 

Ralf Lemster  Identity Verified
Germany
 Member (2003)

English to German
+ ...

Moderator of this forum
No discussion of specific outsourcers in the forum, please Jun 26

Tomás,

And if they did not, who are they so that we don't fall in the trap? Thanks!

That's what the Blue Board is for - thanks for observing forum rule no. 8 .

Best regards,
Ralf


Direct link   Reply with quote
 

Ralf Lemster  Identity Verified
Germany
 Member (2003)

English to German
+ ...

Moderator of this forum
Express your LWA Jun 26

Hi Joan,



They did make good just a couple days ago. And then they sent me another job! I was a little taken aback - needless to say I didn't accept. I am not sure what to put on the board since they paid. I don't want to be too negative, but I don't recommend doing business with them.

So your likelihood of working again for them is low - and that's what you should show in the Blue Board.


Best, Ralf


Direct link   Reply with quote
 


Moderators of this forum
Ralf Lemster[Call to this topic]



Recent posts | FAQ | Rules | Moderators | Article knowledgebase
Copyright © 1999-2008 ProZ.com - All rights reserved. Privacy policy    Print page