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Nargues

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May 24 2009, 1:32 AM EDT by Nargues

Nargues

keywords

Mar 29 2009, 8:24 AM EDT by Nargues

Thread started: Mar 29 2009, 8:24 AM EDT Watch

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Nargues

Iran credit reporter, Iran credit control

Jan 30 2009, 7:39 AM EST by Nargues

Thread started: Jan 30 2009, 7:39 AM EST Watch

We are also involved in the business of credit reporting and credit controlling. We employ professionals with long years of experience in this field. We have been very active in signing agreements around the world that includes North America, Central America, South America, Russia and various countries throughout Africa, Asia and Europe.

The credit reporting industry within Iran is relatively new and lacking of governmental regulations. Our goal is not to wait for the government to establish guidelines, but to start developing international acceptable business credit reports that meets and/or exceeds international standards and guidelines. So far we have met those goals through arranging conferences with Iranian businesses, SME's and governmental agencies to share data, develop guidelines and follow the same format that the international credit community uses.

During the initial building phase, we were able to grow our database with signed agreements with professional statisticians, IT specialists and people with finance and accounting background. We can also provide tax information, incorporation, insurance claims verification and due diligence.

The main fears people have with doing business with Iranian companies are:

- Is it a legitimate company?
- Does it have any bad reputation (Has this company every cheated anyone?)
- Is the product which it is selling safe?/can this company be treated to be supplied goods?
- Will they deliver my products?
- How do I know if I can trust the company?
-

We are here not only to take away those fears but also to give you confidence in the decisions businesses make regarding doing business with Iranian companies.

We offer up-to-date, accurate, trustworthy business registration and business credit reports of Iranian companies across Iran.

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Nargues

Our Services

Apr 1 2008, 7:17 AM EDT by Nargues

Thread started: Mar 22 2008, 3:04 AM EDT Watch

Legal Services:
We will utilize all our internal resources and make every effort to recover the balance placed for collection
however on occasion, when appropriate, we seek the assistance of our own attorneys.
Being ourselves a law firm, we can apply very low
attorney rates, on behalf of our clients, on individual cases based on the age and balance of the
account.
If it is necessary to involve one of our collection attorneys, the contingency collection fee is 25% for
commercial accounts and 28% for consumer accounts.
• If a lawsuit is necessary, the contingency collection fee is 28% for commercial accounts and 35%
for consumer accounts and our client pays court costs as determined by the individual court.
However, no lawsuit will commence, nor will costs be incurred without prior client approval.
requirements.
Merchandise Returns:
Commissions are charged on authorized returns based on one-half the normal fee.
Discovery Fee:
If our collection efforts reveal that an account was paid prior to placement, one-half the normal fee will
apply.
Compensation Fees:
Compensation may be retained for costs and expenses on all lawful collections over the principal amount.
Withdrawal Fees:
Accounts withdrawn after assignment, and in the process of collection are subject to regular fees or
handling fees.
Non Standard Rates:
We reserve the right to negotiate fees prior to accepting placement based on significantly aged accounts
and/or large portfolios.
Law Offices of Dr. Hassan Amirshahi & Associates
Visit www.amirshahilaw.com for more information

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RE: Our Services
By: Nargues, Apr 1 2008, 7:17 AM EDT

Accounting and Remitting

There is actually no restriction on the amount of money that can be remitted either to, or from Iran. If check or bank draft, we will forward directly to the client. Payment of commission will be paid by the client in 15 to 30 days. If payment is made in favor of our law firm, the amount is deposited in a bank account, commission is deducted and the net balance is forwarded - to the client by check. Should any debt not be collected ex-curia, the client is informed accordingly with the reasons and the account is closed unless the client wishes to go to litigation stage in which case a down payment will be required..
.

Courts & Legal Proceedings

Appropriate documentation is required to file legal actions such as power of attorney (to be legalized by an Iranian consular officer if given outside Iran), original debt documents etc.
After the revolution, Iran Council of Guardians ruled that that there should be no Statute for Limitations for civil claims i.e. a creditor may always sue his debtor for recovery.
There are three levels of courts in Iran for collection of moneys owed : [] Dispute Settlement Boards which are the equivalents of Summary or Small Claims Courts which are to adjudicate claims below IR Rls 10,000,000 or the equivalent of US$ 1100 in local currency [] Courts of First Instance [] Courts of Appeal If a debtor fails to appear in court a default judgment can be obtained.
Service of process is only available through the court unless the judgment has been rendered by a foreign forum in a foreign jurisdiction in which case service can be ensured by a local law firm against a certificate of service .
The process for levying execution starts with opening a file with the execution department at the competent judicial complex (where the hearing court premises lie) which will enable the creditor to freeze all bank accounts and assets available by the debtor.

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Nargues

Rates for ex-curia, attorney-intervening , actual litigation-procured

Mar 22 2008, 3:57 AM EDT by Nargues

Thread started: Mar 22 2008, 3:56 AM EDT Watch

Our Usual Debt Collection ( for ex- curia cases i.e. not requiring intervention of our attorneys) Contingency Rates :
• From 18% (for min. US$ 20 K or equivalent in other currencies) to 10% (for sums standing at US$ 70 K or over ) in Business/Commercial accounts less than 180 days from date of oldest invoice.
• From 20 % (for min. US$ 20 K ) to 10% (for sums standing at US$ 70 K ) in Business/Commercial accounts between 180 to 365- days old from date of oldest invoice.
• From 23% (for min. US$ 20 K ) to 13% (for sums standing at US$ 70 K ) in Business/Commercial accounts exceeding 366 days from date of oldest invoice.
• 24% Individual/Consumer accounts, returned checks and all accounts under US$20 k on the caveat that our firm reserves the right to refuse to take up or to proceed further on collection of any consumer account if it is persuaded that repayment is indeed beyond the financial means of the debtor.
• 25% to 28% for all accounts forwarded to our attorneys for their involvement in collection/litigation. In other words, forwarded accounts are collected on a contingency basis. However, should litigation/execution be required, there would be additional charges. These charges (i.e. court costs, suit fees or any other fees or disbursements) would be in addition to the contingency rate and would be required in advance and would not be incurred without your prior authority.
• If a lawsuit is necessary, the contingency collection fee is 28% for commercial accounts and 35% for consumer accounts and our client pays court costs as determined by the individual court. However, no lawsuit will commence, nor will costs be incurred without prior client approval. Again the foregoing caveat regarding any individual (non-institutions only) debtor or for collection of any consumer account could apply as.
NB: Claims which are not accompanied by supporting documents or relate to institutions out of business or are under US$ 2k are rejected.

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Nargues

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Mar 14 2008, 6:07 AM EDT by Nargues

Thread started: Jul 15 2007, 7:22 AM EDT Watch

Iran receivables collection lawyer, Tehran receivables collection lawyer, Iran bad debts collection lawyer, Tehran bad debts collection lawyer, Iran debt collector, Tehran debt collector

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