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...
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 awarded a $600,000 firm fixed price purchase order to Nieves Lliteras Y Asociados, S.C. to provide international recovery services in Mexico. The solicitation sought asset protection and recovery assistance to collect outstanding amounts owed on a defaulted loan, including asset searches, negotiations, litigation documentation, and executing upon assets located in Mexico. Services will be performed in EXIM offices in Washington D.C. and throughout...
The Export-Import Bank of the United States awarded a $1.1 million firm fixed-price purchase order to Nieves Lliteras Y Asociados, S.C. of Mexico for standard recovery contract services. The contract runs from April 1, 2021 through March 31, 2026 and will be performed entirely in Mexico. No additional details were provided on subcontractors or the specific recovery services solicited. The award utilizes no set-aside designations and falls under the Export-Import Bank's general purview of...
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 $76,000 firm fixed price purchase order contract awarded by the Export Import Bank of the United States (EXIM) to Garza Gomez Y Asociados, S.C., a legal services provider based in Mexico. The contract is for asset protection and recovery services to assist EXIM in collecting outstanding amounts owed by obligors and guarantors in Mexico. This is a follow-on contract to a previous award (EXIM17P0082) and was awarded on a sole source basis to the original vendor per Federal Acquisition...
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...
This is a $1,230,702 firm fixed price purchase order awarded by the Export Import Bank of the United States (EXIM) to DR Amadeo Julian Abogados Consultores, a minority-owned, for-profit organization located in the Dominican Republic. The contract is for international debt recovery services, including asset searches, negotiations, litigation support, and asset seizure and execution. This is a follow-on award to the vendor for the same recovery case(s) as a previous contract, which aligns with...
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...