The leading agency for domestic & international debt collection

in preventative aims we can verify the reliability of a new partner that allows to minimize the risks of collaboration with them in case when you are going to make prepayment or sell goods / provide service with a payment delay

we give legal advice on existing contracts and help you draft new business contracts with considering debt collection experience and litigation that helps you in future to resolve any conflict for your organization as quickly and as well as beneficial from a financial point of view

if so happened that you do not have any contacts details about your debtor or you want to search the debtor’s assets, by the help of experience of our detectives and our connections in government structures all over the world, in most cases we able to solve such task

• on base principle “No win No fee” (First received money from the debtor. Then you pay us a fee)
• fees from 5 to 30%. (The exact amount of the fee is determined after the analysis of the debtor)
• average collection period is 60 days, unless an installment plan for repayment of the debt is agreed
• we collect debts all over the world

We can provide protection of interests:

• in the local court at the location of the debtor
• in the local court at your location (if such jurisdiction is established by the parties in the foreign economic contract)
• in the International Commercial Arbitration Court at the Chamber of Commerce and Industry of the relevant country (if such jurisdiction is established by the parties in the foreign economic contract)
• in the European Court of Human Rights
•  in the FFU Dispute Resolution Chamber and the Court of Arbitration for Sport
• in the International Center for Settlement of Investment Disputes (ICSID), the Permanent Court of Arbitration (PCA), the Arbitration Institute of the Stockholm Chamber of Commerce (SCC), as well as in ad hoc arbitrations under UNCITRAL rules (if such jurisdiction is established by the parties to the contract)
• within the framework of industry arbitrations GAFTA, FOSFA and maritime arbitration LMAA (if such jurisdiction is established by the parties in the contract)

if you have a decision of a foreign or international commercial court, we can help organize a separate legal process to legalize such a decision in the country where the debtor is located and, upon completion, initiate a procedure for the enforcement of such a court decision

thanks to the experience and knowledge of local legislation, as well as well-established cooperation with bailiffs & private and state executors & offices for the enforcement of judgments, we collect debts based on a court decision by debiting money from current accounts, seizing the debtor’s assets with their subsequent forced sale on account debt repayment

thanks to the experience and knowledge of local legislation, as well as well-established cooperation with arbitration or federal managers, bankruptcy managers & enforcement bureaus & official bureaus and bankruptcy services, we collect debt through the court in the bankruptcy process of the debtor by selling his assets, or paying off debts for account of attracted investments from side of controlling persons of the debtor

in cases where there are certain circumstances of bringing the debtor’s company into an insolvent state and in the presence of the relevant local legislation, we bring the controlling persons of the debtor (managers, owners, etc.) to subsidiary liability of such persons for the debts of the debtor’s company. This option significantly increases the chances of recovering the debt by collecting the debt from the controlling persons of the debtor, which in turn prevents the debtor from avoiding paying through the devastation of the company

in cases where there are certain circumstances of bringing the debtor’s company into an insolvent state and in the presence of relevant local legislation, we carry out bringing the controlling persons of the debtor (managers, owners, etc.) to criminal liability for failure to comply with a court decision on debt collection. This option significantly increases the chances of repaying the debt due to the fact that the controlling person will be maximally interested in not being held criminally liable and, accordingly, resolving the debt issue without criminal prosecution