Money Recovery & Debt Collection Lawyers in India
Cross-Border Debt Recovery, Commercial Claims & Enforcement in India
- International businesses operating in or trading with Indian companies frequently face delayed payments, contract defaults, and unpaid commercial dues.
- At A Agarwalla & Co., we assist foreign companies, overseas investors, exporters, service providers, and multinational enterprises in recovering outstanding payments, commercial debts, and contractual dues from Indian entities through structured, legally enforceable recovery strategies.
- Our firm acts as a trusted legal recovery partner in India for international businesses, ensuring fast, compliant, and result-driven debt recovery under Indian commercial and insolvency laws.
Cross-Border Money Recovery & Commercial Debt Enforcement in India
There are multiple recovery routes depending on the nature of debt, contractual structure, jurisdiction clauses, and solvency of the debtor. Our debt recovery lawyers design recovery strategies that maximise speed, pressure, and enforceability.
1800
Clients Managed
100
Years of Cumulative Experience
1700
Local Attorney Network
9
States Present in
We handle:
Cross-border commercial debt recovery in India
Recovery of unpaid invoices from Indian companies
Enforcement of foreign contracts and payment obligations
Legal action against defaulting distributors, partners, and vendors
International trade payment disputes
Recovery under Indian insolvency and commercial laws
Our Money Recovery Services for International Clients
Commercial Debt Recovery & Contract Enforcement
We pursue recovery for unpaid invoices, contractual breaches and commercial defaults. Our approach includes civil recovery suits, fast-track summary proceedings, contractual enforcement actions and legal demand notices.
Insolvency Proceedings Against Indian Companies
We represent foreign creditors before the NCLT under the Insolvency and Bankruptcy Code (IBC). Our services include insolvency filings, claim enforcement through resolution processes, and strategic negotiations.
Arbitration & International Dispute Recovery
We handle domestic and international arbitration, enforcement of foreign arbitral awards in India, interim asset protection measures, and cross-border execution strategies to secure effective recovery outcomes.
Asset Tracing & Enforcement Actions
We assist with asset tracing across India, court-ordered attachments, bank account freezes, execution proceedings, and enforcement of recovery decrees to secure actual realization of dues.
Negotiated Settlements & Strategic Recoveries
We regularly secure results through structured settlement negotiations, commercial mediation, legally enforceable repayment arrangements, and strategic pre-litigation recovery actions.
Decree Enforcement in India
We enforce international commercial decrees against assets located in India through recognition proceedings, execution petitions, asset attachment actions, and coordinated recovery strategies.
Our Team
Anil Agarwalla
Mahesh Agarwalla
Industries We Commonly Handle Debt Recovery For
International trade & export-import businesses
Manufacturing & supply chain companies
Technology & SaaS service providers
Foreign investors & joint venture partners
Distributors and franchisors
Logistics & shipping firms
Financial creditors and overseas lenders
FAQs of GST and Customs Law Firm
Can a foreign company file a recovery case in India?
Yes. Foreign businesses can directly initiate civil suits, insolvency proceedings, and arbitration enforcement in Indian courts and tribunals.
How long does money recovery take in India?
Timelines vary based on legal route chosen. Summary suits and insolvency proceedings often lead to faster recoveries compared to traditional civil litigation.
Can unpaid invoices be legally enforced in India?
Yes. Properly documented invoices, contracts, and proof of services or goods can be enforced through Indian commercial courts.
Is insolvency a strong recovery tool for foreign creditors?
Absolutely. The Insolvency and Bankruptcy Code is one of the most effective pressure mechanisms for commercial recoveries in India.
Can foreign arbitral awards be enforced in India?
Yes. India recognises and enforces foreign arbitration awards under international conventions subject to procedural compliance.
Legal Partner for International Money Recovery in India
Our Location:
L-27, LGF, South Extention part 2, New Delhi -110049
Quick Contact
+91-9654899888
[email protected]