Purchase Order 83310124P0036
- Not listed
- This federal contract award, with the ID 83310119P0013, was issued by the Export Import Bank of the US (EXIM Bank), a civilian agency, to Sonia Lorenzo Cabanelas, doing business as Galiex, a for-profit organization based in Spain. The contract, with a ceiling value of $144,912.99, was awarded on a firm fixed-price basis for asset protection and recovery services related to EXIM Claim I200276. The contract was awarded on a sole-source basis under FAR 6.302-1 and FAR 13.501(a), and has an ultimate...
- <p>The U.S. Export Import Bank awarded a firm fixed price purchase order contract to R Garrigues Y Asociados SL, a for-profit organization, on April 3, 2018. The contract has a potential value of $213,200.17 and a completion date of December 31, 2022. The contract does not have a set-aside designation, and the place of performance is listed as Spain.</p>
- The U.S. Export-Import Bank (EXIM Bank) awarded a $54,500.00 firm fixed-price purchase order to Garza Gomez Y Asociados, S.C., a for-profit legal services provider based in Mexico. The contract is for legal representation and asset recovery services to aid EXIM in collecting on outstanding amounts owed to the agency. The services include asset searches, negotiations, litigation, and executing upon assets as directed by EXIM. This contract award does not have a set-aside designation and is not...
- The Export-Import Bank of the United States awarded a $284,899.81 firm fixed price purchase order to Garza Gómez Y Asociados, S.C. for asset recovery services in Mexico from January 2022 through December 2026. The original solicitation sought collection investigation and legal services to recover outstanding amounts owed to EXIM from an obligor and guarantors in Mexico City. Under the terms of the award, Garza Gómez Y Asociados will perform preliminary research, asset searches, credit...
- The Export-Import Bank of the United States (EXIM Bank) awarded a $792,646.53 firm-fixed-price purchase order to Patricia Lee Dominguez Law Firm to provide continued legal recovery assistance in Peru. The follow-on contract supports EXIM Bank's efforts to collect outstanding debts from obligors and guarantors related to certain loan cases, with recovery actions remaining pending from the original contract. Services under the new contract will include preliminary research, extrajudicial...
- 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...
- 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 awarded a $263,166 firm fixed price purchase order to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico, to provide international recovery services in Mexico. The award is a sole source follow-on to the current contractor, Varella e Advogados Associados, to continue recovery assistance and support services related to two defaulted loan cases totaling an unspecified debt amount. Services will include conducting collection investigations,...
- The Export-Import Bank of the United States (EXIM) awarded a firm fixed price purchase order to DR Amadeo Julian Abogados Consultores, a minority-owned small business, for legal recovery services focused on international debt recovery efforts through asset searches, negotiations, litigation support, and asset seizure and execution. The potential value of the contract is $149,811.64, and the period of performance runs through October 11, 2022. This award is one of several similar contracts EXIM...
The Export-Import Bank of the United States awarded a $108,296.87 firm fixed price purchase order to Sonia Lorenzo Cabanelas, doing business as Galiex, for legal services in Spain to support international recovery efforts. This contract is a logical follow-on to the incumbent contractor's previous work under contract number 83310119P0013 to assist the Export-Import Bank in ongoing collection efforts related to an unpaid claim valued at over $500,000 against Pescanova S.A. The legal services will include asset searches, negotiations, litigation, and executing against assets located in Spain. There was no set-aside designation for this award. Performance will take place in Spain with oversight from the Export-Import Bank's offices in Washington, D.C.
Name | Description | Solicitation Number | FederalAgency | Type | PostedDate |
|---|---|---|---|---|---|
Standard Recovery - Spain - Follow On | 83310124P0036 | Export Import Bank of the US | Award Notice 2/2 | 1/11/24, 1:39 PM | |
Standard Recovery - Spain - Follow On | 83310124Q0067 | Export Import Bank of the US | Special Notice 1/2 | 1/4/24, 1:41 PM |
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $108.3k | 1/11/24 |