LIC-Deutschland GmbH

 

1) Who are we?

2) What do we do?

3) What is our concept?

4) What are the costs  for our collection service?

5) Collection order forms

  ENGLISH

 

1) Who are we?

LIC Deutschland GmbH is a foundation member of the LIC League for international debt collection operating worldwide. 
For more than 35 years the LIC organisation has representatives in more than 150 countries throughout the world. 
Our clients are mainly export companies, credit institutes and collection agencies  from five continents.

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2) What do we do?

Outstanding balances which cannot be collected are lost money/bad debts. We care for the recovery of your outstanding 
balances in Germany and in more than  150 countries throughout the world. Our longlasting experience in international 
debt collection and our specialised legally  trained colleagues, guarantee a qualified debt collection of your claim. 
Our success rate for the debt recovery in the extrajuridical way is above average.

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3) Our concept of debt collection

a) Debt collection in Germany:

Step 1:   We send serveral reminders to the debtor.
     
Step 2:   In case the debtor does not react, we try to get in contact with him by phone. 
We try to make him pay by instalments or to accept a written evidence of debt.
     
Step 3:    If despite our efforts an amicable collection seems to be impossible our attorneys check the chances  of success of filing suit. We ask you if you wish us to proceed legally and let you know about the presumable costs of legal proceedings.

We correspond to our clients in English, French and German.

 

b) Debt collection in a foreign country:

Step 1:    Your debtor will receive several reminders via our correspondent national LIC partner.
     
Step 2:   The debtor will be reminded by phone and will be (depending in which country) visited.
     
Step 3:    The chances of success of legal action will be checked through the attorneys in the debtor's country.
Advice and information about the presumable costs for a law suit in a foreign country are given.

We correspond with our foreign partners in English and French. 

 

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4.) What are the costs for our collection service?

a) Current tariffs for debt collection in Germany:


This tariff is used if a creditor in a foreign country has got a claim against a debtor in Germany.

In case of success  we charge a commission on the collected amount. 

Following commission rates are incurred:

 
aa)   for a creditor in Europe    
         
         - commercial claims   10 %
         
         - individual claims   20 %
         
         - a flat rate will be charged in case no
       amicable settlement  is possible for
  € 50,--
         
bb)   for a creditor in the USA + Overseas    
         
         - commercial claims   20 %
         
         - individual claims   25 %
         
         - in case no amicable settlement is possible
       no costs will occur
   

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b) current tariff for debt collection in Europe and overseas:

This tariff is used for creditors having a claim in Germany against a debtor in a foreign country.
 
In case of successful settlement we charge a commission on each amount collected.

Following commission rates are incurred: 

 
aa)   Claims against debtors in EU, Belgium, Denmark,      
    Finland, France, Great Britain, Italy, Luxembourg, Netherlands, Austria, Portugal, Sweden, Spain      
           
         - commercial claims over € 2.500,--   15 %
           
         - commercial claims € 250,-- up to € 2.500,--   20 %
           
         - commercial claims less € 250,--   50 %
           
         - individual claims     50 %
           
         - in case an amicable collection is not possible
       we charge a flat rate:
     
           
                   - commercial claims     € 50,--
           
                   - individual claims     € 75,--
           
bb)   Claims against debtors in Andorra, Baltic provinces,      
    Bulgaria, Greece, Ireland, (former) Yugoslavia, Canaries, Malta, Norway, Poland, Rumania, Russia, Switzerland, Slovakia, Slovenia, Czech Republic, Hungary, Cyprus      
           
         - commercial claims     25 %
           
         - individual claims     50 %
           
         - in case an amicable collection is not possible
       we charge a flat rate of
    € 75,--
           
cc)   Claims against debtors in USA and overseas      
           
         - commercial claims over € 1.000,--   25 - 35 %
           
         - commercial claims € 250,-- up to € 1.000,--   50 %
           
         - in case an amicable collection is not possible
       we charge a flat rate of
    € 130,--
           
   

       Some countries incur higher flat rates as agreed
       at placing the order.

     
           
         - Claims under € 250,-- are not accepted.      

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c) Conditions for debt collection agencies:

We have special conditions for debt collection agencies which are handled individually. 

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5.) Collection order forms:

If you wish to place us a collection order, please print out our collection order form, fill it in, sign it and return it to us.

DOWNLOADDownload Order-Form  

 

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Stand: 05. Februar 2009.
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