| # | Organisation Name | Industries | Headquarter | Description | Founded Year | Company Type | Num of Employees |
|---|---|---|---|---|---|---|---|
1 | Law Enforcement | Swansea, Wales | Welcome to The Sheriffs Office, your one stop solution to debt recovery and enforcement nationwide. Our recovery rates are 60% higher than the industry average.
Judgment Enforcement -nationwide enforcement of County Court Judgments or Orders over £600 and High Court Judgments or Orders up to 6 years of age. We collect the judgment amount, your court costs, interest at 8% and our fees, costs and charges from the defendant.
Certificated enforcement agents - the immediate collection of commercial rent arrears and the repossession of commercial property (forfeiture of lease) whilst preserving the landlord and tenant relationship.
Debt collection - for both individuals and businesses using proven proactive methods and bespoke solutions ensuring quick payment and settlement of outstanding monies to achieve maximum recovery for minimum cost to you.
Tracing agents - with access to information on over 70% of UK residents with 90% of records including a precise date of birth. We access Companies House, the Insolvency Service, the Land Registry, the DVLA Vehicle Register, HPI Finance Checks, Experian Credit Checks, the Births Deaths and Marriage Records, BT Phone Records and the UK Directory Enquiry Service.
The Sheriffs Office - we recover more for you.
To find out more, call us on 0333 001 5100. | 1979 | Privately Held | 160 | |
2 | Legal | New York, NY | Kobre & Kim is a conflict-free global law firm focused exclusively on disputes and investigations. Operating out of offices in the Americas (New York, Buenos Aires, Chicago, Delaware, Miami, San Francisco, Sao Paulo, Washington DC), Asia-Pacific (Hong Kong, Seoul, Shanghai), EMEA (London, Tel Aviv), and Offshore (BVI, Cayman Islands). Kobre & Kim is the premier firm for cross-border disputes.
The firm leverages the skill and experience of English solicitors and barristers (including English Queen’s Counsel), Hong Kong solicitors, offshore lawyers, and U.S. trial lawyers (including more than a dozen former U.S. Department of Justice and U.S. Securities and Exchange Commission lawyers) in an integrated advocacy team. This unique offering provides the firm with the full capability to litigate and arbitrate in the world’s leading jurisdictions for complex financial, commercial, and insolvency disputes as well as government enforcement, regulatory investigations, judgment enforcement matters and intellectual property litigation.
Many of the firm’s cases involve simultaneous proceedings in various U.S. and non-U.S. courts, as well as the offshore jurisdictions (e.g., BVI, Cayman Islands, etc.), and various major international dispute resolution centers in Asia, Europe, and the Americas. | 2003 | Partnership | 457 | |
3 | Judiciary | Jefferson City, MO | The Office of State Courts Administrator (OSCA) is responsible for providing administrative, business and technology support services to the courts. The duties and responsibilities assigned to the agency relate to all levels of the state court system.
Some of the ways the office assists the courts include case processing; criminal history reporting; debt collection and judgment enforcement; crime victims' rights; treatment court programming; the implementation of time standards for case disposition; and court improvement projects in the areas of child abuse and neglect, juvenile services, and family preservation. The office supports a statewide case management system in all courts, as well as a wide variety of other technical applications and hardware necessary for court operations. The office also provides administrative, fiscal, legal and human resources support; training for judicial personnel; and statistical analysis. | 1970 | Government Agency | 225 | |
4 | Security and Investigations | Grayson, GA | Dedicated Solutions Group (DSG), provides Judgment Enforcement, Investigations, and Legal Support services.
Georgia based, nationwide coverage.
Licensed & Insured.
www.DedicatedSolutionsGroup.com
Twitter: http://www.twitter.com/DSG_PI
Blog: http://dedicatedsolutionsgroup.blogspot.com | - | Privately Held | 218 | |
5 | - | Global | Omni Bridgeway is a global leader in financing and managing legal risks, with expertise in civil and common law legal and recovery systems, and with operations around the world. Omni Bridgeway offers dispute finance from case inception through to post-judgment enforcement and recovery. Since 1986, it has an established record of financing disputes and enforcement proceedings internationally.
Omni Bridgeway is listed on the Australian Securities Exchange (ASX:OBL) and includes the leading dispute funders formerly known as IMF Bentham Limited, Bentham IMF and ROLAND ProzessFinanz. It also includes a joint venture with IFC (part of the World Bank Group).
Visit omnibridgeway.com to learn more. | 1986 | Public Company | 180 | |
6 | - | Jaffe & Asher is a law firm founded in 1974 with offices in New York City, New Jersey, Connecticut Pennsylvania, Georgia, Florida and Texas, plus a network of local counsel covering all 50 states. The firm’s principal practice areas are commercial litigation, lender liability and workout litigation, creditors’ rights, bankruptcy, insurance, real estate and real estate finance, corporate and transactional law, and family law.
Jaffe & Asher’s partners are seasoned litigators (many of whom have come to the firm following tenures at major New York law firms), each with decades of experience handling complex commercial hearings for prominent companies and financial institutions. Jaffe & Asher has a specialized department for debt collection and a successful track record of collecting high balance loan obligations from debtor companies and their principals through skillful and aggressive litigation, creative settlement and tenacious judgment enforcement. Jaffe and Asher’s debt collection practice is at the top of its field.
Two of the firm’s attorneys, Marshall T. Potashner and David Shyer, have been selected as Super Lawyers by a selection of their peers and third party research. Mr. Shyer was also selected as a Rising Star in 2015 before being named a Super Lawyer in 2016. Mr. Potashner was named a Super Lawyer from 2008-2011 and from 2013-2016. | 1974 | Partnership | 68 | ||
7 | Financial Services | Porthmadog, Gwynedd | CCI Credit Management (CCICM) is one of the world’s leading debt recovery agencies.
As the UK's premier international collection agency, we combine 35 years’ experience as a market leader with expertise and professionalism, to deliver the highest-quality service to the public and private sectors.
No-Win No-Fee:
Highly competitive rates on a ‘no-win no-fee’ basis. No set-up fees nor hidden costs. We always offer the best value-for-money solution.
3,000 People, 90 Offices, In Over 130 Countries:
CCICM owns/operates the International Credit Exchange (ICE) - the world’s largest and most compliant Partnership of collection agencies. All ICE Members are rigorously selected and on-boarded to guarantee excellence, compliance, and so maximum prospects of recovery.
High-value, cross-border claims present unique sets of challenges. Different jurisdictions, time zones, languages, currencies, cultures and regulatory regimes all make international collecting far more complicated. Best to have a local presence.
Consumer & Commercial:
CCICM recovers international consumer and commercial debt. We collect high and low-value accounts from all sectors. We act for a huge range of clients, including Small to Medium Businesses, Multi-Nationals, lenders, public utilities, the NHS, Health and Higher Education providers, and Governments and their agencies.
International Credit Reports:
Comprehensively check customers’ credit-worthiness in over 130 countries.
Litigation:
CCICM’s service helps clients pursue legal claims globally. We manage the whole case from Issue through to Enforcement.
Extra Benefits:
• Award-Winning
• Judgment Enforcement
• Tracing & Asset Searches
• Multi-Lingual Communications
• Insolvency & Re-Structuring
• 24/7 Accounts Online Access
• Data Security (ISO 27001)
• FCA, CSA & PCI Compliance.
We also hold the Investors In People Gold Standard. We deliver the best-quality communications in the most ethical way. So your reputation is safe with us! | 1986 | Privately Held | 56 | |
8 | Legal | Redditch, Worcestershire | Our purpose is to promote a better Court Service for our Members and all other court users, by liaison with the Ministry of Justice and Her Majesty’s Courts & Tribunals Service.
We are established as the recognised litigation spokesman for the creditor sector and aim to increase the range of our proactive radar for our Members. We provide an advance warning system of changes and protect the interests of our members who represent 85% of all claims through the county courts.
The Association is involved across the litigation spectrum, including consumer and commercial, High Court and County Court, judgment enforcement and insolvency. | 1988 | Nonprofit | 28 | |
9 | Legal | Auburn, New York | Independent Paralegal offering:
*to provide legal support services to those who can't afford or access traditional legal services;
*to support attorneys and other legal professionals with their in-house legal practice needs;
*to assist small businesses and companies with their everyday business needs.
*to educate the individual with legal knowledge and the understanding on how to protect themselves legally and financially through personalized service and products.
*To help build capacity in individuals to maximize their whole being to the better of our communities, schools and children.
Listing of services:
Paralegal Services (NY)
Business Financing & Commercial Loans
Legal Forms & Legal Research
Document Typing Service
Attorney Support Services
Mobile Notary / Signing Agent Services
Judgment Enforcement
Process Serving
Background Checks & Tenant screening
Educational Products- legal, credit, finance
Resources | 2013 | Self-Employed | 3 | |
10 | Legal | Empire Intelligence is based in Southern California, and serves clients all over the state, across the nation and even internationally. We primarily focus on uncovering the most sensitive and well hidden intelligence that is deemed inaccessible by other agencies. We use specialized tactics and leverage very confidential, strategically placed sources to achieve our investigative objectives. This ability compared to other detective agencies, provides our clients a clear edge when seeking to protect their interests. Services we provide include:
• Surveillance
• Asset and Financial Investigations
• Personal / Executive Protection
• Family Investigations
• Business Investigations
• Fraud Investigations
• Asset Recovery
• Litigation Support
• Background Investigations
• Judgment Enforcement
• Labor Unrest Security
• Locating Evasive Witnesses
• Undercover Investigations
Empire Intelligence works with businesses of all size, and many of the top law firms in California and nationwide, serving their clients all over the country and internationally. Our clients also include Fortune 500 companies, high profile executives, prominent and even royal families, political figures, celebrities, music artists and professional athletes. Empire Intelligence has been licensed for over 20 years with the Bureau of Security and Investigative Services, California department of Consumer Affairs, and we maintains a perfect record.
Our agents include business professionals, surveillance, asset search and background investigations specialists, former law enforcement, military veterans, etc.
We offer free consultations, so if you have an investigative or private security need, whether it be related to a personal / family issue or a business matter, please don't hesitate to reach out to us at 800.640.9842 and also connect with us here on LinkedIn | 1996 | Privately Held | 2 |
Judgment Enforcement
Summary
- 47 Companies
- 0 Patents
- 0 Use Cases
- 5 Case Studies
- 7 Science Papers
- Total Funding
Companies
Assignees
Science
Data limited by 2021
Top 10 cited papers
| # | Paper Title | Paper Abstract | Authors | Fields of Study | Year | Citation Count |
|---|---|---|---|---|---|---|
1 | American Debtor Examination Hearing in Judgment Enforcement and Its Reference Significance——Discussion on Solving "Difficulty in Enforcement" from a New Perspective | In America,the Debtor Examination Hearing System is designed to help the judgment creditor to identify the assets and properties owned by the judgment debtor.As the mirror to the adversary system in the judgment enforcement process,this system has the following features: intensive involvement of judgment creditors,extensive spread of the examinees,rigorous examination and significant legal consequence.This system can serve as a useful reference for the optimization of our civil execution regime,it also provides a brand new perspective for solving the dilemmas in judgment enforcement | Education, Business | 2012 | 0 | |
2 | An Analysis of the Consent Requirement of Section 84 of the Sheriff and Civil Process Act 2004 and the Judgment Enforcement Powers of Courts | One of the methods of enforcing judgments for the payment of money is by way of garnishee proceedings. By garnishee proceedings, the court is empowered to attach monies which a third party called the garnishee owes the judgment debtor in satisfaction of the judgment debt. Where money liable to be attached by garnishee proceedings is in the custody or under the control of a public officer in his official capacity, Section 84 of the Sheriff and Civil Process Act 2004 requires that the consent of the Attorney-General of the Federation or State be obtained before such attachment may be made. This provision appears to grant the Attorney-General some discretion to determine whether certain judgments of courts may be enforced against monies in custody or control of a public officer. This Paper examines the rationale behind the consent requirement under the Sheriff and Civil Process Act vis-a-vis the judgment enforcement powers of Courts. This paper emphasizes that the consent of the Attorney-General is not a mandatory requirement for attachment of money in the custody or control of a public officer in his official capacity. The Paper concludes that all that is required is that the Attorney-General is duly notified of any such proposed attachment as the Court reserves the power to proceed with garnishee proceedings where the Attorney-General without reasonable excuse refuses and/or neglects to grant consent within a reasonable time. | History, Business, Law | 2020 | 0 | |
3 | Civil Judgment Enforcement Service Quality: The Case Of Tien Giang Province, Vietnam | The purpose of this paper is to study some key factors regarding the quality of civil judgment enforcement service in the case of Tien Giang province, Vietnam by structural equation modeling using partial least squares (PLS-SEM). This study has involved qualitative and quantitative research. Qualitative research was carried out focusing group discussions with at least 10 leaders in the judicial field, and quantitative research was conducted through direct interviews with 400 respondents including survey civil judgment enforcement officials, judgment execution prosecutors, lawyers, representatives of organizations and civil judgment enforced people in Tien Giang province, Vietnam. The results show that the socioeconomic conditions, legal system, quality of applied decision, human factors, educational level and awareness of law compliance affect the quality of civil judgment enforcement service. However, this study has certain limitations: (i) due to limited resources in conducting research, the sample size consisted of 400 respondents, (ii) the sampling technique included direct interview methods from respondents. | Business | 2019 | 0 | |
4 | Judgment enforcement procedure related to the right to annuities | The paper deals with the specifics of judgment enforcement procedure related to the right to compensation for future damages the right to annuities or rent. Annuities involve monetary compensation which is awarded for damage caused by death of care providers as well as for damages caused by bodily injury or damaged health. The judgment enforcement involves the payment of future damages in terms of stipulated monetary sums. Annuities rank as priority claims by the Law on Enforcement and Security Proceedings. In accordance with the law, the court issues an execution order to collect rent, and the public enforcement officers have the authority to carry out the execution procedure. The new Law on Enforcement and Security Proceedings seeks to improve the enforcement procedure, through the introduction of new legal profession public enforcement officers, and increase the efficiency of judgment enforcement process regarding the right to annuities. | Business, Law, Economics | 2016 | 0 | |
5 | Some Basic Theories of Compulsory Administration in the Process of Judgment Enforcement——Concurrently on Relevant Provisions of the Draft of Civil Judgment Enforcement Act | A compulsory property administration regime is to be introduced by a draft of the Civil Judgment Enforcement Act, which is being drawn now in China. Compared with mandatory auction, the subject matters under administration are quite different. This article determines that in order to secure more room for application, the property subject to administration should be extended from real property to all property. An administrator should be vested in power to attain the profits from the property compulsorily administrated to pay relevant debts. And an equal and independent status should also be granted to mandatory administration and mandatory auction. | Business, Political Science | 2004 | 0 | |
6 | Stemming the Flow of Corporate Human Rights Abuses: Incorporating the Ruggie Report in the Common Law Doctrine of Foreign Judgment Enforcement | The eminent case of Aguinda v Chevron Corporation, currently in its twentieth year of litigation, represents a growing phenomenon in international commercial litigation between multinational corporations and victims of human rights abuse from developing nations. In 2011 Aguinda awarded approximately US$18 billion against Chevron for extreme environmental and human rights abuse from oil contamination in the Amazon region of Ecuador. Chevron has removed its assets from Ecuador’s jurisdiction leaving the plaintiffs without remedy. This paper traces Aguinda to Canada where the plaintiffs’ action in Yaiguaje to enforce the judgment to satisfy their debt is stayed. This paper critiques this decision of the Ontario Superior Court of Justice as being unprincipled and failing to consider the wider implications of its decision on the struggle for developing nations to remedy human rights abuses by multinational corporations. This paper argues that the common law doctrine of foreign judgment enforcement must evolve to reflect the needs of modern society. The paper does this by incorporating the “Protect, Respect and Remedy: A Framework for Business and Human Rights” report released by the United Nations in 2011. | Political Science, Law | 2013 | 0 | |
7 | Stemming the Flow of Corporate Human Rights Abuses: Incorporating the Ruggie Report in the Common Law Doctrine of Foreign Judgment Enforcement | The eminent case of Aguinda v Chevron Corporation, currently in its twentieth year of litigation, represents a growing phenomenon in international commercial litigation between multinational corporations and victims of human rights abuse from developing nations. In 2011 Aguinda awarded approximately US$18 billion against Chevron for extreme environmental and human rights abuse from oil contamination in the Amazon region of Ecuador. Chevron has removed its assets from Ecuador’s jurisdiction leaving the plaintiffs without remedy. This paper traces Aguinda to Canada where the plaintiffs’ action in Yaiguaje to enforce the judgment to satisfy their debt is stayed. This paper critiques this decision of the Ontario Superior Court of Justice as being unprincipled and failing to consider the wider implications of its decision on the struggle for developing nations to remedy human rights abuses by multinational corporations. This paper argues that the common law doctrine of foreign judgment enforcement must evolve to reflect the needs of modern society. The paper does this by incorporating the “Protect, Respect and Remedy: A Framework for Business and Human Rights” report released by the United Nations in 2011. | 0 |
Top 10 cited authors
| # | Author | Papers count | Citation Count |
|---|---|---|---|
1 | 1 | 10 | |
2 | 1 | 10 | |
3 | 1 | 5 | |
4 | 1 | 3 | |
5 | 1 | 3 | |
6 | 1 | 3 | |
7 | 1 | 2 | |
8 | 1 | 2 | |
9 | 1 | 1 | |
10 | 1 | 1 |
Science papers by Year
Clinical Trials
- Researches Count 0
- Ongoing Studies 0
- Total Enrollment
Case Studies
| # | Title | Description | Year | Source Ranking | |
|---|---|---|---|---|---|
1 | Judgment Enforcement: A Case Study – Sanchez V. Smith | May 14, 2021 — In this program, the speakers will be working from a hypothetical case study to provide an overview of key steps on how to collect and enforce a ...Format: Online On-Demand | no | 2021 | |
2 | Practical Skills - Judgment Enforcement: A Case Study | May 14, 2021 — Practical Skills - Judgment Enforcement: A Case Study happening at New York State Bar Association, 1 Elk St, Albany, United States on Fri ... | no | 2021 | |
3 | Enforcing Arbitral Judgment Against an African Nation | no | |||
4 | Judgment Enforcement: A Case Study – Sanchez V. Smith | 14-May-2021 — e. Income Execution (Wage Garnishment) – CPLR §5231. i. Early option. ii. Two-step process. iii. Debtor's perspective. | no | ||
5 | Online On Demand - Practical Skills - Judgment Enforcement: A ... | Practical Skills - Judgment Enforcement: A Case Study – Sanchez v. Smith. | no |
Experts
| # | Name | Description | Followers | Following | Location |
|---|---|---|---|---|---|
1 | Creditor-Debtor Law | The Creditor-Debtor Law twitter provides updates on hot topics involving U.S. judgment enforcement and bankruptcy law. | 296 | 13 | United States |