BL International Ltd - anti-fraud protection

Any company can become a victim of unfair business practices. There can be many reasons for it, but the main reason is the lack of information about the methods used by the scammers.

Rarely is a company found that has never lost money due to unfair business. Many debts are never paid due to an incorrect approach to the recovery process, usage of improper techniques and poor timing for collection. Additionally, it is more difficult to reconcile a dispute if a dishonest partner is located in another country.

Our main goal is to prevent financial losses for our clients. We provide comprehensive anti-fraud protection for companies involved in international trade. Our key activities include: professional consulting services, complete company check, assistance with conflict settlement and information support at all stages.

Our state of the art programme “Protected by BL” helps both exporters and importers to not become a victim of a dishonest business partner and avoid serious financial losses.

Another important part of our activity is to assist companies with debt recovery and to inform the international business community about unfair business practice around the world.

If a conflict cannot be solved by negotiations, we encourage all companies that have become victims of a dishonest business partner to contact us and to publish their claim to this company on our website. We will evaluate your claim and will offer our services for conflict settlement.

Our services have no geographical borders or commercial limitations; we work with companies throughout the world and with a variety of industries.




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About fraud

UNPUNISHED FRAUD
According to the statistics more than 50 percent of scams are not reported by the victims. We try to find the reasons. More info

RISKS OF CONSIGNMENT SALES
When selling on consignment you should be aware of certain details of this type of deals. More info

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

INSUFFICIENT PRODUCT DESCRIPTION
Insufficient product description can lead to serious quality disputes if the buyer receives a different product from the one he had ordered. More info

DEBT RETURN NEGOTIATIONS
The seller should consider this important point when negotiating debt return with his buyer. More info

COSTS TO SUE A CHINESE COMPANY
Litigation in China may become expensive and time consuming. Below you will find information about the litigation costs in China. More info

DIRECTOR’S PERSONAL LIABILITY FOR COMPANY’S DEBTS
From last year directors and other persons who control the company can be held personally responsible for the company’s debts. More info

A DEAL WITH MANY MISTAKES. PART 1
Several mistakes made by the importer from the very beginning of the deal led to serious financial losses in the end. Below is a short guide on what not to do when importing. More info


BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce