In this episode of LEI TALKS, we dive deep into the power of the Legal Entity Identifier (LEI) and how it plays a critical role in tracking entities involved in financial transactions across global markets.
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
