Welcome back to LEI TALKS, the podcast that simplifies financial compliance and transparency! In this episode, we break down the Global Legal Entity Identifier (LEI) System—the framework that ensures trust and efficiency in financial markets worldwide.
A full recovery of approximately USD 300k from an Ethiopian Bank within a month in a scenario where the country is facing serious dollar crisis through a systematic and aggressive approach.
Changing Payment Terms From D/P At Sight To D/A
Recovery Under Administration
Payment Under L/C: 90 Days From Date Of Shipment
Internal Conflicts To Claim Ownership
Mail Hacking / Change Of Bank Account
Successful Debt Recovery through Persistent Efforts: A Case Study of Methanol Purchase in a Domestic Transaction
From Fabric Disputes to Full Payment: Unraveling the Case of a Determined Exporter and a Challenging Importer in Bangladesh
