Introducing our new member NCS Mena W.L.L
NCS MENA W.L.L, is a globally renowned collection and credit risk service provider established in 1993, in the Kingdom of Bahrain with a branch office in Dubai, United Arab Emirates. Although our main coverage is the Middle East & North African (MENA) region, our global coverage spans in over eighty countries worldwide.
With over 25 Years of experience in the collection and credit risk industry, we have expanded our robust solutions offering new services such as credit information & reporting, investigations, verifications and so on to meet the specific market needs of global industries today.
All our operations are conducted in strict compliance to the international standards and regulations that govern the universal collection and credit risk industry. Through our strategic alliance with internationally acclaimed associations and a deep understanding of the cultural and legal frameworks of the countries in which we operate, we are able to provide professional solutions without compromising our Client’s reputation.
Our Services Portfolio includes:
- Invoice management
- Early stage collection
- Debt collection
Credit Risk Solutions:
- Credit information & reporting
- Tracing / skip tracing service
- Field visits
- Service of documents
- Legal advice / litigation
The countries we operate in locally include the below countries, however services in some countries known to have civil unrest or tensions may be limited and can be confirmed at the time of request.
Introducing our new member E&P Legal
E&P Legal (also known as Esezobor & Partners) is an established Lagos, Nigeria -based boutique law firm focused on civil litigation, especially commercial debt collection, Accounts Receivables, Judgment Recognition and Enforcement matters. Our practice extends to courts located throughout Nigeria.
The firm is led by Ehizogie Esezobor and is comprised of a team of dedicated qualified lawyers and claim executives.
The Firm typically accepts pre-legal debt collection on a contingency fee basis (fee arrangements may vary depending on the nature of a particular case) and Judgment enforcement matters.
Our lawyers can act in both large and complex debt collection matters to enforce creditor’s rights, whether the debt relates to:
– unpaid sale of goods and international sales of goods
– accounts receivables
– enforcement of payment of a promissory note or other contractual debt
– multi-jurisdictional, coordinated debt collection and enforcement of creditor’s rights
– recovery of offshore assets (in coordination with lawyers in offshore jurisdictions)
We have vast experience representing corporations and other businesses, banks and various other creditors in cases involving commercial litigation and debt collection in Nigerian and some specific countries in Africa. We assist Banks, Attorneys and their clients as well as Collection Agents and Credit insurance corporations located in many foreign countries collect debts and enforce upon money Judgments.
We provide our clients with diligent, aggressive, resourceful, intelligent representation in our judgment-enforcement/collections practice with a proven record of success for our clients. While we serve larger clients, our firm prides itself in also representing individual clients and referrals from other attorneys and collection agencies from all over the world.
Introducing our new member Epic Credit Recoveries
Epic Credit Recoveries is a commercial collection agency (B2B) with our headquarters based in Bahrain, and representative offices in MENA region including all of the GCC countries “KSA, UAE, Kuwait, Qatar, Oman and Iraq” as well as Azerbaijan. While we are maintaining a very strong professional and reputable allies covering more than 160 countries globally.
Our establishment was based on the need of a collection agency with a high level of proficiency and efficiency within the regional market.
We provide full professional collection services starting from the amicable collection at no win no fee basis to the full legal and litigation services.
Welcome to our new board member!
At the GA in June Jane Vejter was elected as a new board member. Jane is 46 years old, works for Lindorff, part of Lowell in Denmark and has been working with international debt collection for the last 7 years. We are delighted to have Jane as a part of the board!
GA Krakow June 2018
Thanks to everyone for making this year’s GA a success! I hope to see all of you again next year in Athens!
Lindorff – Lowell
As many of you know Lindorff Denmark, Finland, Estonia and Sweden, as well as Intrum Justitia in Norway will become Lowell. For more information see here Lindorff-Lowell.
If anyone would like to contribute to our newsletter section please please contact the general secretary by e-mail or phone + 47 47 09 51 31
LIC General Assembly 2018
Place: Holiday Inn Kraków City Center
Time: Start at 5pm the 14th of June. End after dinner 15th of June 2018. We recommend that all participants stay until Saturday the 16th.
The GA is primarily for members. Should any prospective members wish to attend, please contact the general secretary by e-mail or phone + 47 47 09 51 31.
To receive an agenda and/or register for the GA, please send an e-mail to firstname.lastname@example.org
Introducing our new member Sugar Law Group
Sugar Law Group (SLG) is a commercial (B2B) debt collection law firm located in Toronto, Canada. The firm is regulated by the Rules of Professional Conduct for Lawyers and is not a collection agency. SLG has more than 40 years worth of debt collection experience that it uses for the benefit of its clients.
SLG uses unique strategies and specialized software in order to maximize the recovery of delinquent commercial accounts receivable without resorting to the court system. The firm acts entirely on contingency. If SLG does not collect, its client do not pay. While the rates charged by SLG are competitive with collection agencies, its clients are represented by a lawyer.
If SLG is unable to collect an account at the pre-litigation stage and believes that it can win at court, it will litigate the matter entirely on contingency. The rate charged remains the same for cases brought to the litigation stage. At the small claims court level, the firm will even advance the court fees and disbursements. If SLG wins, it reimburses itself from the collected funds. If it does not win, SLG bears the cost.
If SLG does not recommend litigation as a course of action, but a client still want to sue its debtor, SLG will take those cases at a competitive hourly rate.
The SLG website allows clients to securely view the status of each account that they have placed with the firm. Also, the firm’s computer system prepares detailed progress reports that it can forward to a client on request. This allows clients to track their files without incurring the costly legal bills associated with manual legal reporting. Still, the professionals at SLG will always be available to speak with its clients about files at no additional cost.
Introducing our new member Franklin & Franklin
The law firm of Franklin & Franklin is a leader in the field of International Debt Collection. Over the years, we have developed an international client base and a reputation as having some of the highest success rates in the industry.
One of the keys to our success is our vast and reliable network of collection agents and attorneys worldwide, many of whom we have worked with for several years, resulting in solid business and personal relationships. Each agent and attorney is authorized to handle collection efforts under the laws and regulations of their jurisdiction; while under our management.
We work on a strictly contingent basis for all pre-litigation collection efforts; i.e.: no collection – no fee.
LIC General Assembly 2017
Thanks to everyone for yet another successful GA, this time in Dublin, Ireland!
Next year we will be in Kraków, Poland. Make sure to join us then!
Introducing our new member Antroya Legal Consulting & Advocacy Services
Antroya Legal Consulting & Advocacy Services, has been successfully collecting accounts in Turkey since 2005 on a No Cure No Pay principle. We are one of the leading legal consulting/debt collection offices in Istanbul with a dedicated international team, it is actually safe to say that we have been the pioneers of introducing international amicable debt collection to Turkey.
We have two offices in Turkey and in the United States, we operate throughout the world via our partner offices. Due to our professional business ethic and detailed market experience we have successfully built long lasting relationships with world’s leader institutions in the debt collection sector and export insurance companies.
Still not sure and wondering why Antroya ? Well that’s easy, we are one the first internationally operating debt collection offices in Turkey with unmatched market experience. In combination with a high amicable success approach percentage, we do make a difference. Especially in B2C cases we have a reputable success factor due to our specialized internal investigation team.
For more information please visit their website www.antroya.com
Introducing our new member GSC Ukraine
GCS Ukraine is credit and risk management company established in 2007 in Kiev, Ukraine with the ultimate goal to provide debt collection services of best international business standards.
In the next two years we joined GCS Group (now GCS Credit) and became Ukrainian-Australian-Lithuanian joint venture.
From the credit management side, company’s main expertise is commercial and international debt collection in Ukraine and CIS (former Soviet Union countries).
From the risk management side we provide credit reports and corporate investigations services.
Apart from GCS Credit we are also members of international organizations WAD, GENERAL BAR, ALQ as well as being Ukrainian vendor of GCS Risk.
Ten years of experience and thousands of handled cases made us experts in what we do. Professional, prompt, precise ones.
For more information please visit their website www.gcs-ukraine.com
LIC General Assembly 2017
Place: O’Callaghan Alexander Hotel
Time: 15th -17th of June 2017
To receive an agenda and/or register for the GA, please send an e-mail to email@example.com
Introducing our new member Creditreform Romandie
The Swiss association of creditors Creditreform is a modern business venture structured as a cooperative. It offers exclusive economic information and debt collection services on a worldwide scale, all from one source. Today Creditreform has a network of about 180 offices in Europe, and seven independent regional offices in Switzerland. More than 165’000 businesses all over Europe are members of Creditreform. Each year they order more than 22 million items of economic and creditworthiness related information, and collect billions in delayed payments thanks to their debt collection services.
For more information please visit their website www.crediweb.ch
Introducing our new member Law Firm Nikolaos Tsesmeloglou
The Law Firm Nikolaos Tsesmeloglou is an internationally oriented firm, concentrating mainly on Debt Collection. The Firm represents international corporations of all sizes (around 95% of the clientele are foreign corporations), whereas its largest clientele comes from Germany, the UK, Austria, Poland and the Netherlands. Some of the firm’s representative clients are the following companies: MoretonSmith Receivables, Creditreform UK Ltd., die Deutsche Factoring Bank GmbH & Co KG, Würth GmbH & Co. KG, Salzgitter AG, Zurich Kredit Service & Inkasso GmbH, LKW Walter Internationale Transportorganisation GmbH, ZF Trading GmbH, TUNAP Deutschland GmbH, Hymer Leichtmetallbau GmbH, Akzepta Inkasso Group, Europa Inkasso Service, GGN Incasso and EMS Debita GmbH.
The Firm accompanies its clients in commercial and consumer debt collection extrajudicially (out of court debt collection), working on very competitive rates and on contingency basis (no recovery no fee), as well as judicially (legal debt collection). Mr. Nikolaos Tsesmeloglou, being a lawyer himself, undertakes the legal debt collection of the firm.
Nikolaos Tsesmeloglou is a member of the Athens Lawyer Bar, member of the Greek Branch of the German Lawyer Bar (Deutscher Anwaltverein), member of the German Society for Transport Law (Deutsche Gesellschaft für Transportrecht), recommended debt recovery firm for Greece for the international network “Global Law Experts” and partner for Greece for the international transport law network “Kooperation Internationaler Transportrechtsanwälte”.
For more information please contact: firstname.lastname@example.org , call +302103617990 or visit our website www.inkasso.gr
Introducing our new member ARS Consultancy
Reputable, Ethical and Professional
ARS Consultancy is Turkey’s first firm specializing in International Receivables Management. Established in 2011, ARS Consultancy aims at providing solutions to the problems of international receivables both in Turkey and in any country around the world. From a one customer case to full Credit Risk Management, we offer the assistance that your business needs. Our pre-legal debt collection program fees are contingency based. In other words; “No Recovery…No Fee”. We work hard for your business and our recovery successes demonstrate this.
We are the only Turkish partner of Global Credit Solutions, (email@example.com), the World’s leader in credit risk management. We adhere to the standards of practice detailed in multiple international organizations within our industry set forth by ACA International, GCS Group (Global Compliance Requirement Program), FDCPA and FENCA.
ARS Consultancy: Amicable Recovery Solutions
Based in Istanbul, Turkey, our team of collection specialists is highly trained. In addition to their financial knowledge, familiarity with local customs and culture, our agents are trained in negotiation, confliction
resolution, and other persuasion techniques. This emphasizes our commitment to amicable debt resolution. ARS Consultancy wants to play a supporting role in the success of your business.
For more information see http://arsconsultancy.com/
Introducing our new member Collection Attorneys Europe Ltd
Collection Attorneys Europe is an International Collection Platform in Belgium, specializing in commercial and consumer debt recovery on contingency basis (No Collection / No Fee) both in pre litigation as in litigation in most European Countries and overseas. Our organization consists of three working units:
- our Collection Agency specialized in B2B Collection in Belgium and abroad
- our Law Firm exclusively working in debt collection matters in Belgium B2B and B2C in pre litigation and litigation
- our Collection Agency specialized in B2C Collection in Belgium and abroad
Collection Attorneys Europe is the debt recovery partner of domestic and international clientele. We act on behalf of listed multinationals as well as medium-sized and small enterprises, manufacturers and wholesalers, branch organizations, credit insured companies and more.
For more information please contact : firstname.lastname@example.org or call 00-32-3-260.65.08 www.collectionattorneyseurope.eu
Save the date!
The LIC General Assembly will be held in Dublin, Ireland the 15-17th of June 2017. Open for all members, prospective members can contact the General Secretary at email@example.com for an invitation.
More details will follow later.
Rolf Buccella. RIP.
It is with great regret and sadness that we inform you of the recent death of Rolf Buccella of Lic International Collections in Switzerland.
He died in hospital in Zürich following a very short illness. Our sincere sympathies and condolences are extended to his family and colleagues.
Requiescat in Pace
Cessation of trading.
We regret to inform you that our Swiss member Lic International Collections has ceased trading.
Minutes and Survey Results from the General Assembly 2016
The minutes from the Annual Business Meeting of Members, held at the General Assembly in Budapest in June, are now posted on the website. You will find them on your left hand side after you log in.
Also posted are the results of the survey that was sent out to the attendants at the Assembly. A big thanks to those that answered the survey! We are please to see that the Assembly was so well received.
General Assembly 2016
This year’s Annual Assembly took place in Budapest, from 16th-18th of June. Thanks to everyone who participated and in particular our sponsors Joseph, Mann & Creed and G. Jónsson and partners!
Please see here for more pictures and here for speeches.
The Assembly has decided on Dublin as our destination for 2017. Look at the News sections for updates.
Former General Secretary honoured at General Assembly
LIC’s former General Secretary, Werner Ott, was honoured at this years Annual Assembly for his 15 years of loyal and exemplary service. Below, he is given a Waterford clock by President Liam de Feu.