Top-Rated Debt Collection Agency in Cuba
Fast and reliable debt collection in Cuba - no upfront costs, only pay for success. Request a FREE Consultation or upload your claim today.
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Recovering your debt in Cuba is easiest through this method.
Debitura specializes in debt recovery in Cuba, providing a wide range of services such as accounts receivables management, debt collection notices, pre-legal and legal debt collection, and enforcement court proceedings. With an experienced team of professionals and expertise in Cuba's debt collection laws and regulations, we offer efficient and effective solutions to help businesses recover outstanding debts.
We provide unwavering support throughout the entire process.
Tailored debt recovery plan.
We have a team of over 500 experts specializing in international debt collection.
We can deliver a 87% success rate while maintaining the lowest cost.
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The ultimate guide about debt collection in Cuba
If you have money that someone else owes you from Cuba, you are in the right place. We have helped hundreds of other businesses get money that people owe them. It can be very hard to get money from someone who lives in Cuba because of the language and cultural barriers, foreign laws and customs, and sheer distance. But it is simpler when you use a collection agency that knows the laws and customs of the country where the debtor lives.
At Debitura, we always put people first. We try to get your money back while still having a good relationship with the person who owes you money. Our public relations efforts are fair but firm. This means that we will do everything we can to make sure that your reputation is not hurt in any way. If you want to learn more about how to collect debt yourself, keep reading this guide. But if you would rather work with a local law firm that specializes in debt recovery in Cuba, we can help you with that too.
At Debitura, we help you collect money that people owe you from Cuba and +192 other countries. To start, upload your claim today. We will look at it and provide you with 3 free quotes from local debt collection lawyers in Cuba within 24 hours. We have a people-oriented approach and use the latest technology to get results. We also have a network of relationships with debt collectors, attorneys, suppliers and vendors that allows us to get the job done. We value all of these relationships equally.
Upload claim
Begin your debt collection process in Cuba today without any cost. Simply make a free profile and submit your case within 2 minutes.
Pre-legal
During the first 3 months, we will attempt to recover your debt using our reliable pre-legal process. No cure, no pay - guaranteed.
Legal
If your claim remains unpaid during the pre-legal phase, we'll furnish you with three quotes from our nearby debt collection attorneys.
24/7 updates
You get access to our online portal where you can track your case in real-time
Introduction to collecting debt in Cuba
If you have trouble getting money that people owe you from Cuba, we can help. We make it easy for you to get paid by your Cuban customers. When someone owes a debt, the person who lent them the money is called the creditor and the person who owes the money is called the debtor. If the creditor tries to get the money themselves, this is called first-party collection. If they hire someone else to try to get the money for them, this is called third-party collections.
The debt collection process in Cuba
The debt collection process in Cuba is usually done in more than one step.
The image below explains our standard process for collecting debt in Cuba:
1 Upload your claim:
Unless you want to get your money back yourself, you will start by finding a company to help you. You will give them some information about the money you are owed, and then they will try to get the money for you. If you use Debitura, we will give you 3 quotes from companies in North America who can help you. This is free - there is nothing else you have to do.
2 Amicable collection:
The collection process typically begins with sending "friendly reminders" to the person who owes you money. This is called the debtor. You will use email, SMS, and letter to try to contact the debtor. The goal is to get the debtor to pay or acknowledge the debt and start a payment plan. If we are successful in getting the debt paid, you will only have to pay a small success fee. Amicable collections with Debitura are, therefore 100% risk-free!
3 Evaluation:
If the person you lent money to has not paid you back after you talked to them nicely, it is time to decide what to do next. We will look at how much money you are owed, the chance of getting paid back, and other things to help you decide what to do. There are three typical next steps:
A: Surveillance:
If your claim is for less than 2,000-5,000 euros, it might not be worth it to take further legal actions. In this case, we recommend "debt surveillance." This means that we will keep trying to reach out to your debtor and negotiate a settlement that is agreeable to both sides.
B: Legal collections:
It is suggested that you begin a legal process if you have a big claim. The specific steps involved in this process will vary depending on the nature and amount of your claim. Generally, it is expected to take between one and a year and a half to resolve the issue.
C: Debt enforcement:
If the person you are owed money from has said that they owe you money, or if there is a court order saying they owe you money, you can go to the bailiff's court to get your money.
At Debitura, we can help you with all three steps in Cuba.
Amicable collection in Cuba
At Debitura, we offer a 100% risk-free and efficient process for Amicable collections. All you have to do is submit your claim, and we will get started within 24 hours.
We will try to reach your debtor in Cuba by email, text, letters, phone calls, and social media.
A) get the debtor to pay the full amount or
B) get the debtor to say that they will pay the debt and start a plan
If the person you are trying to collect from has disputed your claim, you cannot try to resolve it peacefully. You must start with legal collections.
Get started with
amicable debt collection
Upload your claim and get started with our 100% no-cure-no-pay collection solution.
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Legal collection in Cuba
If the person you owe money to has not paid you back, or if they disagree that they owe you money, we will give you 3 free quotes from our local debt collection attorneys. In the legal phase, our local attorney will reach out to your debtor and try to negotiate a payment. Our partners can also go to court and get a payment order via the legal system in Cuba. This payment order can then be used to enforce your claim via enforcement court.
The amount of money you will need to pay a lawyer depends on how big and complicated your case is. To get the best price, it is a good idea to ask more than one lawyer for their price. This way you can compare and choose the best one for you. You can do this easily by using Debitura.
Get started with
legal debt collection
Upload your claim and get 3 FREE quotes from our local collection partners.
Debt enforcement in Cuba
If you have a written acknowledgement of your claim from the debtor or a court order, you can use the bailiff's court to enforce your claim in Cuba.
The process and cost of this will be different depending on your situation. You can upload your case onto Debitura to get 3 different quotes within 24 hours.
Get started with
debt enforcement
Upload your claim and get 3 FREE quotes from our local collection partners.
Insolvency proceedings in Cuba
If the person you owe money to can't pay their debt, you can start a process called insolvency. The goal of this is to sell the person's assets and give the money to the people they owe in order of importance.
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Debt Collection in Cuba: Frequently Asked Questions (FAQ)
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Debt collection in Cuba usually involves multiple steps. If you are having difficulty getting money owed to you, you can hire a company like Debitura to help. The process starts with friendly reminders to the debtor via email, SMS, and letter. If this approach fails, Debitura can help you decide whether to pursue further action through debt surveillance, legal collections, or debt enforcement. Debitura can assist you throughout the entire debt collection process in Cuba.
The debt collection process in Cuba typically involves three steps. First, there is pre-legal collection where a company will attempt to collect the debt through friendly reminders to the debtor. Second, there is legal debt collection which involves taking legal action if the debtor does not pay. Finally, if the legal process is successful, there is debt enforcement through the bailiff's court to get your money. Debitura can help with all three steps of the process in Cuba.
In Cuba, if a debt is disputed, a civil lawsuit may be necessary. Debt enforcement and insolvency proceedings are also available. Legal actions require a local lawyer. Our local attorneys can negotiate with your debtor and go to court to obtain a payment order. To compare lawyer fees, use Debitura. In cases where the debtor can't pay their debt, insolvency proceedings can be initiated to sell their assets and pay creditors in order of importance.
The cost of debt collection in Cuba depends on the specific case and desired actions. Debitura offers a no-cure-no-pay model for pre-legal collection, with a success fee between 10-20%. For legal actions, Debitura can provide you with 3 quotes from the best debt collection lawyers in Cuba. Contact us to learn more about debt collection costs in Cuba.
The duration of debt collection in Cuba is dependent on several factors such as the nature of the case and the debtor's cooperation. In cases where the debt is resolved during the pre-legal phase, the process takes around 3-6 months. However, if legal action is required for debt collection, the process can take longer, typically 12-18 months.
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