Standard Recovery - Mexico (Follow-on)

The Export-Import Bank of the United States (EXIM Bank) is seeking a contractor to provide asset protection and recovery services for outstanding amounts owed to EXIM by obligors/buyers and guarantors in Mexico. The contractor will be responsible for performing asset searches, site visits, negotiations, litigation, and other actions to effect recovery. The contractor must have knowledge of the Mexican judicial system and be a duly qualified/registered attorney in Mexico if litigation is pursued. The scope of work includes collection services, loan recovery, and credit restructuring. The desired outcome is the recovery of outstanding debt. Some key tasks and deliverables include: • Performing a preliminary research and evaluation of the case • Attempting extrajudicial collection of the claim amount within 90 days • Filing legal proceedings against the debtor and guarantors if necessary • Providing regular and ad-hoc meetings between the contractor and the government • Submitting written reports to the requesting officer outlining the plan for recovery and estimated amount of defaulted principal that is collectable.