Case Study: Cross-Border Debt Recovery in the Chemicals Sector

Introduction
A UK-headquartered supplier in the chemical sector, with operations across the Middle East, engaged Fares Legal to assist in recovering a high-value commercial debt from an Algerian buyer. The transaction involved the export of specialty goods and presented several jurisdictional and strategic challenges, particularly around the enforcement of contractual obligations and maintaining commercial relations in a foreign legal environment.

The Challenge
The case raised multiple challenges typical of cross-border trade disputes, including:

  • Sensitivity around maintaining commercial relationships
  • Differing legal interpretations across jurisdictions
  • Complexities related to contract enforcement in Algeria


Given the nature of the dispute and the jurisdictional limitations, a standard legal route posed potential risk and delays.

Our Strategy
Fares Legal implemented a tailored recovery strategy that combined legal diligence with strategic negotiation:

  1. Contractual & Legal Review: We conducted a deep analysis of the governing contract and applicable trade law.
  2. Jurisdictional Assessment: Our team assessed the practical enforceability of potential judgments and weighed the costs of litigation.
  3. Negotiated Resolution: Leveraging structured dialogue, we opened constructive discussions with the counterparty to achieve an amicable settlement.

The Result
A settlement was reached resulting in partial recovery of the claim amount. This outcome allowed the client to avoid lengthy litigation, preserve commercial integrity, and mitigate legal risk. A result aligned with both financial and strategic objectives.

Conclusion
This case illustrates Fares Legal’s ability to navigate sensitive international commercial disputes. By prioritizing resolution, discretion, and legal rigor, we enabled our client to protect key interests while maintaining flexibility in a foreign jurisdiction.

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Case Study: Enforcing Assigned Credit in a Cross-Border Finance Dispute

Case Study: Legal Turnaround in Cross-Border Debt Dispute

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2025 | Master the Legal Landscape of Algeria

Looking to establish or expand your business in Algeria?

Gain clarity on the country’s legal environment with this 65-page guide that covers the essentials:

Legal frameworks, Taxation, Permits, Trade rules, IP protection, and Dispute resolution.

Master the Legal Landscape of Algeria
2025

Looking to establish or expand your business in Algeria?

Gain clarity on the country’s legal environment with this 65-page guide that covers the essentials:

Legal frameworks, Taxation, Permits, Trade rules, IP protection, and Dispute resolution.