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  - Debt Collection (Germany)

 

For undisputed claims within Germany, we begin with out-of-court collection strategies. When applicable, we can report debtors to credit bureaus like Schufa.

 

If the debtor fails to respond, we initiate legal dunning procedures, secure a legally enforceable title, and proceed with enforcement actions such as asset seizures or bank account garnishments.

 

We also draft and manage structured payment agreements when debtors are temporarily insolvent — often the fastest and most effective path to resolution.

 

If the claim is disputed, negotiations break down, or fraud is suspected, we escalate the matter to a partner law firm for litigation or criminal investigation.

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 - International Debt Recovery – Import/Export & Fraud Cases

 

We’re experts in international B2B collection, particularly in EU-Asia trade. Our services include:

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• Recovery of unpaid invoices in import/export transactions

• Investigation and resolution of cross-border fraud cases

• Enforcement of claims through local partners worldwide

• Filing of European Payment Orders within the EU

 

Disputed claims or fraud cases are escalated to trusted law firms in the debtor’s country to ensure rapid and appropriate legal action.

 

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 - Due Diligence & KYC Checks

 

We offer in-depth due diligence and Know Your Customer (KYC) services to verify the legitimacy and stability of your business partners—especially for high-value deals or in high-risk markets.

 

Our checks include:

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• Legal and financial structure analysis

• Credit and solvency reports (via Schufa and international sources)

• Financial performance review (balance sheets, income, liquidity)

• Ongoing payment monitoring

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 - Compliance Checks & Risk Management

 

Ensure your operations are compliant with international regulations and protected from legal and financial threats. Our services include:

 

• Politically Exposed Person (PEP) screening

• Checks against national and international sanctions lists

• Deep background investigations in suspected fraud or crypto scams

• Risk profiling and preventive intelligence gathering

 

 - Global Legal Network

 

Through our international network of law firms, we offer legal coverage in:

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• Germany

• EU countries

• United Kingdom

• United Arab Emirates

• Ghana, Kenya

• China

 

Wherever your debtor is—we have legal partners ready to take action.

 

 - Fraud Prevention in Global Trade

 

Fraud is a growing threat in international trade, particularly in import/export and cryptocurrency transactions. We help you:

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• Identify high-risk partners

• Expose red flags early

• Avoid costly financial losses

• Protect your operations with smart compliance protocols

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