Complementary to CSB’s Credit Risk services, CSB Group offers clients the following solutions.
Through an excellent working relationship with local law firms, we can provide all the legal support as and when required for disputed and / or for unsettled claims of debts.
Legal Documents and Official Certificates
We are able to provide a variety of documents and certificates obtained from official sources. These include but are not limited to Financial Statements, Memorandum and Articles of Association, Certificate of Good Standing, Certificate of Incorporation and list of directors, shareholders or corporate bodies. In addition, we can provide the Apostille of documents for legal use in various countries.
Local Address Tracing
One of the most frustrating experiences is being unable to locate a company or person when attempting to recover a debt. Through our address tracing service, supported by our vast network of contacts, we assist interested parties in re-opening a channel of communication with debtors who have changed address without notification. Such service is generally provided on a “No Trace – No Fee” basis.
Document & Process Serving
We here deliver the official documents or serve a writ, on behalf of both individuals and corporate bodies. This can be backed up by an affidavit which service has proved invaluable for solicitors handling claims confirming our action in other jurisdictions.
Other Credit Risk Services
- Public searches for assets and liabilities
- Status of locally registered companies
- Identified history of dishonoured cheques
- Past and current court cases including involved parties
- Garnishee orders, warrant of seizures & other court matters including litigation and arbitration