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How to recover money from a USA based LLP company


02-Apr-2023 (In Corporate Law)

how can I recover money from a USA based company for whom I worked here in Delhi. I've signed NonDisclosure Agreement with them. I also have regular email, past payment details. work delivery etc. They paid around 75% of total work done. 25% left to recover. They don't reply anymore. I also don't have any contact over there who can take legal action. Any help much appreciated.

Answers (3)

Answer #1
699 votes
Initially you need to send them a legal notice for your due. Many a times a notice on your behalf by an advocate brings fruitful results for you. But, even if that do not helps you out then you need to contest the case before the competent court of Jurisdiction. A lot will depend upon the mutual agreement which you had with your counterpart and also the Non-disclosure Agreement is going to play a much vital role in this case.
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Advocate Pulkit Prakash

Adv. Pulkit Prakash

LawRato Delhi | 400+ Answers
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Answer #2
860 votes
You would need to give me the name of the company. You can sue them here in summary procedure and a us court shall be bound to execute the decree. What assets do these people have in India ? Decree can be executed against them as well
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Advocate Raghav Awasthi

Adv. Raghav Awasthi

LawRatoDelhi | 5+ Answers
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Answer #3
654 votes
In situations like these Non-disclosure agreement is not an issue as you are not passing on their work to any third party. It is a private matter between you and the LLP. Any foreign company (or LLP) working in India generally has their liasioning office, branch office etc. through which they are operating without this they are not able to divert money (in your case making payment to you) in India. It is advised to be more specific regarding nature of work, it will be easy for us to advise you better.
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Advocate Deepak Thackur

Adv. Deepak Thackur

LawRatoDelhi | 25+ Answers
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