Purchase Order 83310121P0026
- Not listed
- The Export-Import Bank of the United States (EXIM) has awarded a firm fixed-price purchase order contract to Nieves Lliteras Y Asociados, S.C., a for-profit law firm located in Mexico. The contract, worth $262,703.81, is for legal recovery services related to defaulted loans issued by EXIM. Nieves Lliteras Y Asociados will provide asset protection and recovery assistance, including locating assets, negotiating repayment terms, preparing litigation documentation, and executing upon assets in...
- The U.S. Export-Import Bank (EXIM) awarded a firm fixed-price purchase order to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico, to provide legal recovery services. The $613,588.15 purchase order is for asset protection and recovery assistance related to defaulted loans issued by EXIM, including locating assets, negotiating repayment terms, preparing litigation documentation, and executing upon assets in Mexico. The contract does not have a set-aside designation and is a prime...
- The Export-Import Bank of the United States (EXIM) awarded a $600,000 firm fixed-price purchase order to Nieves Lliteras Y Asociados, S.C., a law firm based in Hermosillo, Sonora, Mexico, on June 8, 2022. The contract, which carries an ultimate completion date of June 7, 2027, was awarded on a sole-source basis without set-aside designation. The contract supports EXIM's international recovery operations by engaging the Mexican law firm to provide asset protection and recovery services related to...
- This federal contract award is for a firm fixed-price purchase order issued by the Export-Import Bank of the United States (EXIM) to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico. The contract, valued at $27,750.00, is to provide asset protection and recovery services related to defaulted loans issued by EXIM. The services include conducting collection investigations, preparing recovery plans, attempting extrajudicial collection, and pursuing legal action. This award is part of...
- This is a firm fixed-price purchase order awarded by the Export-Import Bank of the United States (EXIM) to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico. The contract, valued at $19,750.00, is for international recovery services related to defaulted EXIM loans. The services include conducting collection investigations, preparing recovery plans, attempting extrajudicial collection, and pursuing legal action in Mexico. This is a follow-on award to the incumbent vendor, who...
- The Export Import Bank of the United States (EXIM) awarded a $635,239.71 firm fixed price purchase order to DR Amadeo Julian DR. Amadeo Julian. Abogados Consultores Division for international recovery services in Mexico. The contractor will continue providing legal recovery of outstanding debts and funds owed to EXIM by debtors and guarantors in Mexico through asset searches, negotiations, litigation support, and asset execution through April 2028. This non-competitive follow-on contract...
- The Export-Import Bank of the United States awarded a $76,000 firm fixed-price purchase order to Garza Gomez Y Asociados, S.C., a Mexico City-based legal services firm specializing in international financial recovery. The contract, titled "Standard Recovery Mexico," was awarded on September 20, 2022, with an ultimate completion date of September 19, 2027, and will be performed in Mexico. This award was issued on a sole-source basis with no small business set-aside designation. The...
- The Export Import Bank of the United States (EXIM) awarded a firm fixed price purchase order contract to Garza Gómez Y Asociados, S.C., a for-profit business, for legal recovery services related to amounts owed to EXIM from obligors and guarantors in Mexico. The $639,800.00 contract, which does not have a set-aside designation, runs from September 20, 2017 through September 30, 2023. The services include preliminary research, asset searches, credit analysis, extrajudicial collection attempts,...
- This is a firm fixed price purchase order contract awarded by the Export Import Bank of the United States (EXIM Bank) to Garza Gomez Y Asociados, S.C., a for-profit business located in Mexico. The contract, valued at $142,500.00, is for the provision of legal recovery services to aid EXIM in collecting outstanding amounts owed to the agency. Services under the contract include asset searches, credit analysis, extrajudicial collection attempts, and potential legal proceedings related to funds...
- This is a sole source firm fixed price purchase order contract awarded by the Export Import Bank of the United States (EXIM Bank) to Garza Gomez Y Asociados, S.C. for legal recovery services in Mexico. The contract, valued at $15,750.00, is for collection investigation, legal representation, and asset recovery services related to amounts owed to EXIM from obligors and guarantors in Mexico. Services include preliminary research, asset searches, credit analysis, extrajudicial collection...
The Export-Import Bank of the United States (EXIM) awarded a standard recovery contract to Nieves Lliteras Y Asociados, S.C., a Mexico-based law firm specializing in international legal services, on April 1, 2021. The firm fixed-price purchase order, with no set-aside designation, carries a ceiling value of $1.05 million and an ultimate completion date of March 31, 2026. The contract was awarded on a sole-source basis, reflecting the contractor's specialized expertise in navigating Mexico's legal system for loan recovery and asset recovery operations. Under this contract, Nieves Lliteras Y Asociados provides comprehensive international recovery services for EXIM, including asset searches, recovery plan preparation, extrajudicial collection attempts, and pursuit of legal actions within the Mexican legal system to recover defaulted loans. The firm operates on a contingency fee structure, allowing it to receive a percentage of actual cash recoveries in addition to base compensation. This long-term engagement represents part of EXIM's broader strategy to protect U.S. export financing by recovering funds from defaulted loans, leveraging specialized local legal expertise to maximize recovery outcomes in the Mexican market.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| P00001 | Other Administrative Action | $0 | 11/24/25 | |
| Not listed | Not listed | $1.1m | 4/1/21 |