Country Risk Matrix

We have developed a risk matrix to give an instant visual, by country, of how
easy it may or may not be to recover a debt if required prior to any credit being agreed.

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Purpose Of The Risk Matrix

Its purpose is to enable creditors to quickly identify the risk associated with investing in any given jurisdiction.

How We Calculate The Risk

At CCICM we calculate the ‘risk’ of each country in relation to how likely debt can be recovered. We base this calculation on a number of factors. some of which will influence the score more than others:

Limitation Periods
Sanctions
Judicial Independence
An Analysis Of How Easy It Is For Creditors To navigate The Judicial Systems
Enforcement
Creditor-Friendly Laws

Barriers to 3rd Party Collections
Data Protection Laws
Currency Restrictions
Socio-Economic-Political Risk
Economic Risk
Cultural Resistance

General Disclaimer

Please read this disclaimer (“Disclaimer”) carefully before using and relying on the information published in this document by CCI Credit Management Limited (“CCICM”).

The content displayed in this document is the intellectual property of CCICM. You may not reuse, republish, or reprint such content without our written consent.

All information contained in this document is merely for educational and informational purposes. It is not intended as a substitute for professional or legal advice. CCICM makes no representations as to the accuracy or completeness of any information in this document. Should you decide to act upon any information in this document, you do so at your own risk.

While the information in this document has been verified to the best of our abilities, we cannot guarantee that there are no inaccuracies. CCICM excludes all liability to you or any third parties for any losses, injuries, or damages from the reliance on, use of or inability to use the information in this document.

We reserve the right to change this policy at any given time, of which you will be promptly updated on our website.