ASCI. ASESORES CONCURSALES INTEGRALES

BANKRUPTCY SITUATIONS

- Analysis and consulting
- Debt restructuring
- Negotiations with banking companies
Art. 5 bis LC
- Insolvency requests
- Follow up with creditors

SECOND OPORTUNITY
PROCESS

- Debt forgiveness

BANKRUPTCY
ADMINISTRATION

CRIMINAL COMPLIANCE

ANALYSIS OF
PENALTY RISKS

DISSOLUTION AND
LIQUIDATION OF COMPANIES

ASCI is a society created from the union of eight professionals, attorneys, economists and auditors, with an extensive experience in the advice of companies, the management of pre-bankruptcy situations, restructurings and debt renegotations with financial institutions and the requests of insolvency proceedings. Likewise, we have been designated by the Mercantile Court in numerous proceedings as Bankruptcy Administration.

ASCI was created with the aim to offer the companies, in a debtor as well as a creditor position, a complete vision and an integral advice of quality that allows them to take ideal management decisions, carrying out a global analysis, in order to prevent the collection risk, in the claim and negotiation of unpaid, in the communication and credit follow-up in credits of bankruptcy proceedings, and in viability plans that guarantee their continuity.

From the analysis of the risks of companies, we have introduced programs of Corporate Compliance consisting on the adoption of a series of prevention measures of penal risks that could concern the responsibility of the company and its survival. These programs can reduce and even avoid fines, sanctions and other type of accessory penalties, protecting the corporate reputation of the company and in consequence, diminishing possible economic losses.

Also, as part of the needs of our clients, we perform Second Opportunity processes which allow a natural person, in spite of their economic, managerial or personal failure to have the possibility of initiating new personal and professional projects, without having to drag indefinitely previous debts that will never be able to satisfy.

LEGAL CONSULTANCY


Eva Castejón Zueco

Felipe Castejón Zueco

Patricia Rojo López

Mª Jesús Ferreruela Fau

FINANCIAL ECONOMIC CONSULTANCY


José Luis Pelegrin Gallardo

Paula Jorge del Moral