Need the help of a settlement lawyer or any legal service, preferably in India, to collect down payment for un-shipped goods. Amount of down payment: USD 10,465.
The lawyer to research the various processes to resolve Advance Payment case to secure the funds owed to the company. The ideal candidate should be able to prepare case files, do all legal procedures to file a court case and/or negotiate with the other party who received the down payment to retrieve the down payment paid by our company.
The Case:
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Our family owned garment factory located in Yemen. The factory makes men's underwear. We used to get our fabric from a supplier in India from whom we had placed several orders. Back in 2015, due to political conflict in Yemen, war had erupted and our factory stopped production. Seaports and Airports were closed and most businesses had stopped for sometimes. During such period, we contacted the fabric supplier to get our down payment back but all in vain. Our factory is still closed, and we had tried several times to contact the supplier to get our money back but all in vain. We asked the factory to deduct some expenses to cover any manufacturing fees or managerial fees but they Indian factory did not our request. I tried to call the person in charge several times but refused to talk to me.
Demand:
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Full refund for the down payment, USD 10,465.
Payment to the Lawyer:
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We will pay 25% of whatever recovered amount to the lawyer.
Available Document:
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- Proforma Invoice from the Indian Company.
- Copy of the swift with the transfer of USD 10,465 which represent 30% of the whole order of USD 34,950.