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1. Costs - No Win No Fee! 

Having long standing relationships with all our overseas partners we have agreements to provide these services on a NO WIN NO FEE basis charging the agreed commission rate against monies recovered only. 

2. Coverage in Dominican Republic 

We cover all 31 provinces in Dominican Republic. Our local office is in El Vergel, Santo Domingo which is the capital city so we are centrally located to recover debts throughout all of Dominican Republic. 

3. Local Experience 

Unlike many of our competitors all cases are handled by the local office or partner. The main language spoken in the Dominican Republic is Spanish, however often it is a local subset of Spanish.  Additionally, the largest minority language is Haitian Creole.  The local office speak the local languages, and can work in the debtor's native tongue. We understand the local cultures and know all the legal processes. These are reasons why Creditreform are the ideal people to help you in collecting debts from overseas. 

4. Statute of Limitation in Dominican Republic 

15 years but there are many special exemptions so whatever the age please contact us and we will advise if we can assist with your claim 
Search a country below for debt collection: 

How to Instruct Us 

We simply require the following details: 
Full name & address of the debtor 
All available contact details of the debtor i.e. contact name(s) / Tel / Mobile / Email(s) 
Amount owed (Invoice(s) or Statement will help) 
Or ask us to call you – just leave us your details: 

Dominican Republic Debt Collection – No Win No Fee 

Creditreform operates a global specialist International debt collections service. We have local offices and fully approved expert international debt collection agency partners in every country worldwide. All our International debt collection agency partners and offices operate on a No Win No Fee basis charging an agreed commission against monies recovered only. All our international offices and partners initiate the collection processes by sending the debtors a debt collection letter to introduce their involvement. 
Main reasons why a local country debt recovery agency is so important rather than trying to recover from a debt collection agency UK are as follows: 
The local International Debt collection Partners know: 
The local cultures 
The best methods of initiating debt recovery letters and processes 
The languages 
The laws 
Are in the same time zones 
Herewith details of our debt collection service Dominican Republic: 

Location of debt recovery office in Dominican Republic? 

27 de Febrero Av. No. 210, Suite 203, El Vergel, Santo Domingo, Dominican Republic. All debt collection letters are sent by the local head office.  

Number of debt collection staff? 

Seven staff. Each staff member is allocated a client and all their debt collection letters are personalised in order to effect the best response results from debtors. 

How long have you been operating a debt recovery service in Dominican Republic? 

Over 10 years. 

What type of debt collection services do you provide? Do you do commercial debt recovery (B2B) and consumer debt recovery (B2C)? 

We handle both Business to Business debt recovery cases and Business to Consumer debt collections cases. There is different content for business to business debt collection letter templates and business to consumer debt collection letters templates

Statue of Limitation in Dominican Republic? 

15 years 

How EU (European Union) laws effect debt collection in Dominican Republic? 

Little effect 

How many companies registries in Dominican Republic for businesses (i.e. UK has just 1 central registry)? 

One based in Santo Domingo 
General comments regarding the process in Dominican Republic for debt collection and how differs from UK debt collection and other European countries: 

What is the debt collection process in Dominican Republic? 

All pre litigation debt collection cases are dealt with via debt recovery letter cycles, telephone calls and emails. Site visits can be arranged where necessary 

Average length of time to collect a debt? 

This depends on the nature, age and size of debt together with any known disputes. Straight forward cases are usually resolved within 3 months 

Can late payment fees / interest to be added to claims? 

Yes but are not always recoverable. 

Details on legal service / process in Dominican Republic? 

The Dominican Republic is a civil law jurisdiction and its litigation system is roughly similar to those of other Spanish-speaking Latin American countries, with the salient exception that most of its substantive and procedural law is French-based as opposed to Spanish-based, on account of its history and geography. 

Dominican Republic Business Credit Reports 

Creditreform provides over 88 million international business credit reports throughout Europe and 200 million international business credit reports worldwide. We provide freshly investigated Dominican Republic Credit Reports which can be done prior to trading to make sure the company you will be dealing with can meet the commitment or once the debt becomes overdue to ensure the debtor can meet the amount owed. 

Dominican Republic Skip Tracing Agents 

Creditreform’s debt collection company service also uses expert local Dominican Republic tracing agent services to locate any absconded debtor. This debtor tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Debt Recovery Experts 

There are many unique requirements to recovering international debts in all countries including Dominican Republic debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert international debt collection agencies and not from debt collectors UK. This method of international debt collection sets Creditreform aside from the competition who in many cases try and recover debts from a UK debt collector only. Using the local offices and partners enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Dominican Republic Debt Collection Partners in the following Dominican Republic Cities 

Which countries border Dominican Republic? 

Dominican Republic is an island nation which is bordered by Haiti to the west.  
It shares maritime borders with Colombia, Venezuela, Aruba, Curaçao, Puerto Rico, and Turks and Caicos Islands

Who are the main trading partners for Dominican Republic? 

The main export markets for Dominican Republic are USA (65% of all trade) along with Haiti, Netherlands, Spain, Belgium, China, United Kingdom, Jamaica and Cuba

What is the legal system in Dominican Republic? 

The Dominican Republic legal system is based on the Napoleonic Code. 

What is the name of the Government Gazette in Dominican Republic? 

The Gazette in Dominican Republic is called the Gaceta Oficial - Official Gazette. 

Dominican Republic Debt Collection Agency FAQs 

1. How does a Debt collection agency in Dominican Republic recover overdue debts? 

The debt collection process is initiated by an introductory letter to your debtor stating the amount owed to you and informing them of our involvement. Letters are then followed up with emails and telephone calls. From our experience the most effective part of this process will be the outsourcing to a third party debt collection agency in Dominican Republic as the debtor now has to resolve the debt and can no longer hide or provide lame excuses. 

2. How long does the debt recovery agency in Dominican Republic take to process a case? 

The debt collection case will be processed immediately up receipt and a letter sent normally by email and post. You will receive an automated confirmation by return. 

3. What is the success rate for debt collection agencies in Dominican Republic? 

The success rate of the debt recovery case depends on a number of factors including the solvency of the debtor and whether the case has a legitimate dispute. Our aim is to recover every debt that is recoverable. 

4. Does the debt recovery agency in Dominican Republic operate a No Win No Fee debt collection? 

We take on all debt collection cases on No Win No Fee basis only charging the agreed commission against monies recovered. 

5. Why use a local debt recovery agency in Dominican Republic? 

The reasons for using a local Dominican Republic debt collection agency than processing from a different country is the debt collector in Dominican Republic speaks the local language, knows the local laws and operates in the same time zones. 

6. Are there any debts too old or too small for Dominican Republic debt collection? 

We will assess all debt cases, irrelevant of age and size and then advise the best processes to recover these through the Dominican Republic debt collector. 

7. How do I instruct the debt collectors in Dominican Republic? 

Instructing the debt collectors Dominican Republic is a simple process. You just email details of the debt, debtor and amount to be recovered and the case can be initiated. 

8. What evidence do I need to provide when instructing the Dominican Republic debt collector? 

When instructing the debt collector in Dominican Republic just provide copies of invoices/statements, debtor contact details and any relevant information you may have to assist with the recovery process. 

9. Who does the debtor pay? 

In general, the debt collector in Dominican Republic will request payments to be sent directly to the client but if not possible for any reasons will take payment directly. If payment is taken then cleared funds will be processed and sent to client straight away. 

10. Can I instruct multiple cases? 

You can send unlimited debt case instructions. Our systems will automate volume cases to meet your requirements. 

11. Can you trace debtors in Dominican Republic? 

Through our network of skip tracing agents we have an extremely high success rate of locating your absconded debtor. 

12. How long does the debt collection process take? 

On average the debt collections process takes 90 days to resolve an amicable debt recovery case. There are a number of factors that can delay this process but we will keep you informed every step of the way. 

13. What are my options if debt collection in Dominican Republic is not successful? 

If the debt recovery service is not successful we will advise you of your options including legal actions. Please note no legal actions or other processes will be taken without prior instruction from you. 
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