High-End Transnational
Commercial Debt Collection in the UNITED KINGDOM
We are a firm, aimed at helping our clients find great
Credit Investigation Services and Debt Recovery Solutions
in the United Kingdom of Great Britain and Northern Ireland
and all over the world
Credit Investigation Services and Debt Recovery Solutions
in the United Kingdom of Great Britain and Northern Ireland
and all over the world
Areas of expertise
CIS is multi jurisdiction DCA and law firm, ready to help you with different claims and tasks in the practice of International Dispute Resolution. We provide companies and institutions with credit investigation services, business-to-business high-end debt collections, international commercial arbitration and litigation. UK office of CIS, founded in 2013 by a trailblazer in modern debt collection, ranks among the top international commercial collection agencies. We yield a 75% success rate on large and viable international b2b debt collection claims in 2018.
Credit Investigation Service based on open source intelligence
Our work in this practice is based on OSINT and includes:
- open source intelligence of researched company
- credit check of company and its management
- finding the company's ultimate beneficiary
- research of the company's and shareholder's address
- research of the company's and shareholder's phones
- finding the affiliated legal entities and their credit check
- check of the judgements against the researched structure
- providing an extended informational report on the company
High-End B2B Debt Collection at "no collection, no fee basis"
Our work in this practice area includes:
- analysis of trade documents in default
- credit check of the debtor's company
- strategy for peaceful settlement
- drafting official demand letters
- phone negotiations with debtor
- personal meetings with debtor
- drafting restructuring plan
- control of installment
International Commercial Litigation against debtors
This service includes:
- legal review of trade documents
- translation of the documents
- drafting a Power of Attorney
- making a strategy of litigation
- drafting and filing law-suit
- application for assets seizure
- participation in court hearings
- obtaining judgment for client
International Commercial Arbitration against defaulters
This service includes:
- legal review of arbitration clause
- translation of the documents
- drafting a Power of Attorney
- making a strategy for arbitration
- drafting and filing law-suit with IAC
- application for assets seizure
- participation in arbitration hearings
- obtaining arbitral award for client
Enforcement of foreign Judgments in the UK and abroad
Our work in this practice area includes:
- analysis of judgment or arbitral award
- making a strategy of enforcement
- drafting application for enforcement to local court
- participation in court's hearings
- obtaining writ of enforcement
- filing the writ to Bailiff's Service
- control of execution work
Establishment of International Corporations and foreign entities
This service includes:
- choice of jurisdiction
- choice of corporate form
- choice of corporate structure
- drafting corporate documents
- start-up companies
- corporate governance
- corporate ownership and management
- shareholder agreements
- reorganisations
- joint ventures
- holding companies
- legal review of commercial agreements and other documents
10 YEARS
of successful experience in Debt Collection and foreign legal practice
4010
projects handled by international team all over the world
$ 21 MLN
already collected to clients in 2020
Our main advantages
Our clients trust us with their most important transactions and disputes due to our ability to cut through complexity and minimise risk
Years of experience
All our main project-managers who handle claims have more than 5 years of experience
Strict confidentiality
All your private information will be kept in a secret. We are compliant with European General Data Protection Regulation (GDPR)
Individual client's approach
This method of project management lets us to get success in problems of all levels
High-End service
We are ranked among TOP-100 leading firms in International Alternative Dispute Resolution
Efficiency
We offer you a free review of your claim and professional consultation of our attorney
Economy
We also do NO WIN - NO FEE debt collection.
Our prices are fixed for standard litigations
Our prices are fixed for standard litigations
WANT TO CHECK YOUR
UK DEBTOR FOR FREE?
Fill in the below form and we will do it for you!
We will search for the most relevant information and contacts and will provide you with it!
Our extra advantages
Everyday we work hard to make business of our clients better and easier
High Quality
We are the leading firm by delivering
regular success to our clients.
regular success to our clients.
Unique Experience
We received special skills working on claims in European Union, Post-Soviet and Asian countries.
Good Support
Our claim-managers are always ready to answer your questions. Usually, you can reach us 24/7.
We surprise our clients
We deliver more success than clients usually expect to receive. Even in almost dead claims.
Individual Approach to Debtors
In every single claim we build a unique collection strategy, including possible international litigation.
Automated Services
We paid a lot of money to IT companies from Silicon Valley and implemented AI in our daily work.
TO MEET YOU IN THE CITY OF LONDON
In the most prestigious
central business district of London
central business district of London
TO MEET YOU IN THE CITY OF LONDON
In the most prestigious
central business district of London
central business district of London
HAVE A SPECIFIC QUESTION IN OUR PRACTICE?
Send it and get a free consultation from our lawyers!
We will do our best to analyze your inquiry and to reach you within 24 hours
CIS DEBT RECOVERY SOLUTIONS
TEL/FAX: +44-203-582-1943
1 ROPEMAKER STR, LONDON,
EC2Y 9HT, UNITED KINGDOM
WWW.RECOVERTHEDEBT.CO.UK
TEL/FAX: +44-203-582-1943
1 ROPEMAKER STR, LONDON,
EC2Y 9HT, UNITED KINGDOM
WWW.RECOVERTHEDEBT.CO.UK
We work from Monday to Friday, 9 AM till 6 PM
THREE EXTRA REASONS TO CONTACT US RIGHT NOW
IT IS YOUR DECISION
We made this website to give our current and potential clients a very clear understanding of our business values!
Should your values match to ours, we will have a great cooperation. Just be sure in it! We do not work with clients without values.
Should your values match to ours, we will have a great cooperation. Just be sure in it! We do not work with clients without values.
TO REMEMBER US
Should you contact us right now, you will delegate your problem and you will definitely receive an amazing business experience!
We will do our best to help you to forget existing business fail and to remember us as the best available trouble-shooters!
We will do our best to help you to forget existing business fail and to remember us as the best available trouble-shooters!
FOR THE REST OF LIFE
We did not have even a single client, which ordered our services just for one time. All our existing clients are the returned ones.
Filling your details in the claim or contact form, please, be ready to have a short first project and to work with us again and again!
Filling your details in the claim or contact form, please, be ready to have a short first project and to work with us again and again!
WANT TO EVALUATE YOUR DEBT COLLECTION CLAIM FOR FREE?
Fill in the below CLAIM FORM and we will analyze your chances to collect the debt!
We will analyze your claim, will check the debtor and will revert to you with our advice!
COPYRIGHT 2013-2020. CIS DEBT RECOVERY SOLUTIONS. ALL RIGHTS RESERVED
