Our Cases

Monarch’s past and present cases involve a wide range of clients, types of debt and geographic regions

Client Categories

  • Corporations, Banks and other Financial Institutions with defaulted or impaired receivables owed to them by private, public, sovereign or quasi-sovereign debtors located primarily in non-OECD countries.
  • Insurance Companies which have been assigned debts or have received subrogation rights to secured and unsecured debts arising from insurance claim payments.
  • EPC Companies with a global portfolio of construction projects.
  • Private Equity and Private Debt Firms with underlying exposure in trade finance, secured lending, agriculture, infrastructure, and industrial assets.
  • Sovereign and Quasi Sovereign Entities with defaulted or impaired obligations owed to them by contractors, financial institutions, and corporations.

Types of Debts

Monarch collects debts owed by private, sovereign, and quasi-sovereign debtors including, but not limited to:

  • Trade & Structured Finance (trade finance loans, invoices, Bills of exchange, promissory notes, Islamic funding, operating leases, collateralized, inventory financing, project long-term financing, and guaranteed obligations)
  • Working capital (single bank and syndicated loans, subrogated and assigned debts, open account, bank revolving facilities, bridge loans)
  • Special Situations (distressed assets, local currency debt receivables, synthetic foreign exchange solutions)
  • Sovereign events (convertibility and transferability debt solutions, sovereign debt, and politically impaired assets)