BGD Abogados · Madrid

Private debt recovery in Madrid

We review agreements, invoices, transfers and acknowledgements of debt to assess a recovery claim. The amount sought should be supported by a clear calculation and a coherent chronology.

Discuss your case

What we review

We review the agreement or legal relationship, the obligations of each party and the relevant dates. The strength of the evidence and the practical prospects of enforcement matter alongside the amount in dispute.

Documents to prepare

  • Contracts, invoices and relevant notices
  • Proof of payment or outstanding balances
  • Correspondence and acknowledgements
  • A dated chronology and evidence of the loss claimed

You do not need to arrive with a perfect file. Bring what is available and identify any documents still missing, especially where a formal date or deadline is involved.

Choosing the next step

We explain what may be achieved through a formal request, negotiation or proceedings. Before taking action, the costs, evidence and realistic prospects of recovery should be considered together.

Questions about the process

Is a written contract always necessary to assess a claim?

Bring all available evidence, including messages, invoices and transfers. The absence of a signed document does not remove the need to examine the relationship, although proving the agreed terms may be more difficult.

How do I arrange an initial consultation?

Call the Madrid office or use the enquiry form. Explain the main facts and any relevant deadline. We will identify the information needed and the scope of any proposed work.

Related guidance

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We advise on contracts, private debts, property disputes, inheritance and civil liability. The starting point is to identify the agreement or obligation, the evidence of breach and the practical remedy you need.

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The tenancy agreement, payment history and notices exchanged determine the starting point. We assess the available route and the formal requirements before recommending action.

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The contract should show what each party undertook to do and when. We compare those obligations with the evidence of performance, the notices exchanged and the remedy being sought.

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Keep a clear rent ledger, the tenancy agreement and all notices exchanged. Advice should address recovery of the property and the unpaid amounts as distinct but connected issues.

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A private loan may be documented by an agreement, bank transfers and messages between the parties. Establish the amount advanced, repayment terms and payments received before calculating the balance.

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Recovering a debt from an individual

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Contact BGD Abogados

Tell us about your case

A brief explanation helps us identify the relevant documents and the next step. Mention any deadline or formal notice you have received.

+34 91 186 30 81
info@bgdabogados.com

Calle Velázquez 27, 1º Ext. Izda., 28001 Madrid, Spain.
Monday–Friday, 08:00–20:00 (Madrid time).

The form sends your enquiry to BGD Abogados. Please provide an initial outline; supporting documents can be arranged through the appropriate channel.