Uncovering the Whereabouts of Debtors in Spain: Essential Factors to Consider

In commercial and financial relations, it is not uncommon to encounter scenarios where a debtor disappears, leaving unsettled payments and challenges for debt recovery. In the subsequent discussion, we delve into strategies for locating debtors and address the optimal legal practices to employ in such cases.

Gathering Preliminary Information

Before commencing any tracing endeavours, it is crucial to gather all accessible information about the debtor. It is imperative to acquire personal data, including full name, physical address, telephone number, email address, credit history, and other pertinent details relating to the outstanding debt. Obtaining information regarding prior transactions and potential associations with other individuals or entities is also helpful.

Obtaining information from public sources

Numerous public sources can help to access information to trace the whereabouts of a debtor. These sources encompass property records, business records, vehicle records, marriage and divorce records, birth and death records, and various others. These records can provide valuable clues regarding address changes, new businesses or partnerships formation, and other pertinent events, aiding the debtor’s location.

Engaging private investigation services

In more complex cases, or when public resources prove insufficient, the option of engaging the services of a private investigator becomes viable. These professionals possess expertise in locating individuals and hold additional tools and methodologies for gathering pertinent information. It is imperative to ensure that private investigators have the requisite licensing and operate within the legal parameters established by local legislation.

Collaboration with legal authorities and legal professionals

In situations entailing significant debts or legal complexities, the indispensable involvement of legal authorities and professionals through collaboration is crucial. These experts play a pivotal role by providing guidance throughout the legal search process and offering expert advice. It may entail initiating court orders to access confidential or restricted information and filing legal complaints where appropriate.

Privacy and data protection

Maintaining the utmost regard for personal data protection laws and the debtor’s privacy is paramount throughout the search process. You should only use the obtained information for legal purposes and when pursuing legitimate debt collection. Any actions that infringe upon privacy rights or use information unlawfully can result in severe legal consequences.

Efficiently tracing the location of a debtor within legal boundaries requires a meticulous and systematic approach that upholds both laws and individual rights. By adhering to the appropriate procedures, collecting pertinent information, leveraging public sources, engaging private investigative services when warranted, and fostering collaboration with legal authorities and legal professionals, one can achieve successful outcomes within the established legal framework. Consistent ethical behaviour and adherence to relevant legal regulations are imperative to ensure a successful search process that aligns with the law.

Álvaro Gómez Fernández

If you need additional information regarding legal location of debtors in Spain, 

This article is not considered legal advice

Mariscal Abogados specialises in providing legal counsel and assistance to both creditors and debtors on insolvency and bankruptcy proceedings in Spain. If you have a query, do not hesitate to Contact us.