Our vast resources enable us to locate bank accounts information, employment, fraudulent real estate transfers and any other assets the debtors are trying to hide.
AFM Legal PC offers the following asset location services to international companies outside the U.S. selling to U.S.-based customers.
Purchase order verification (prior to shipment)
Verifying purchase orders prior to shipment can help avoid complications later. Before shipping the items, we will verify the inventory, ship date, terms, cost, billing information and shipping information to ensure accuracy.
Valid invoice verification and product verification
Validating invoice and product information with the buyer will help eliminate billing disputes later. We will verify the invoice was delivered with vendor information, remittance information, invoice date, payment terms, total units shipped and total cost. AFM Legal PC will verify the products shipped on time as agreed as well.
As part of our validation process we will obtain the following:
Asset Location
Locating international assets can be complicated.
- The most current D&B report
- Check for all lawsuits and Judgments
- Research for derogatory UCC filings
- Research for derogatory UCC filings
During our due diligence processes, we will in person or over the phone obtain the following asset information if requested by the seller.
- Balance sheet and P&L statement
- Bank statements going back six months
- Сopy of entire accounts receivable /receivable aging
- A copy of any lines of credit
- A listing of all accounts payable
- Overview of the industry
More Services & Solutions
Breach of Contract
We represent creditors from around the globe on a contingency-fee basis, meaning if we don’t collect anything, you don’t pay anything.
Bankruptcy Services
We represent unsecured and secured creditors in all bankruptcy matters (including filing of proof of claims and preference actions) on a contingency-fee basis.
Commercial Litigation
Our extensive experience handling all types of litigation and keen understanding of the legal issues surrounding creditors’ rights enable us to protect and defend creditors located around the U.S.
We represent creditors from around the globe on a contingency-fee basis, meaning if we don’t collect anything, you don’t pay anything.
Bankruptcy Services
We represent unsecured and secured creditors in all bankruptcy matters (including filing of proof of claims and preference actions) on a contingency-fee basis.
Commercial Litigation
Our extensive experience handling all types of litigation and keen understanding of the legal issues surrounding creditors’ rights enable us to protect and defend creditors located around the U.S.
