If you Owe more than $30,000 contact us for a case evaluation at (833) 428-0937
contact us for a free case evaluation at (833) 428-0937
Call us (833) 428-0937

SBA Investigation and Discovery

Contact Our SBA Attorneys for Nationwide Representation for SBA and Treasury Debt Issues

Book a Consultation Call

SBA Investigation and Discovery Attorneys

Are you facing uncertainties after receiving an SBA 60-Day Official Notice? Unsure of your next steps regarding your SBA loan default situation? Protect Law Group offers expert representation for small business owners, personal guarantors, and federal debtors dealing with SBA investigations and discoveries. Our specialized SBA loan lawyers in San Diego, Orange, and Los Angeles, California, can assist you through this challenging process.

construction accident injury lawyer

slip and fall attorney

truck accident injury attorney

motorcycle accident injury lawyer

uber lyft accident lawyer

severe catastrophic injury attorney

personal injury law firm

car accident injury lawyer

car accident injury lawyer

TBI brain injury lawyer

Unveiling the SBA Investigation Process

Navigating an SBA investigation can be daunting, as the SBA can add administrative fees and costs if not responded to promptly. Our SBA attorneys excel in unraveling the complexities of SBA discovery, ensuring you understand your options and rights. Let us guide you through the administrative discovery process and review crucial records to develop strategic defense strategies.

Understanding Your Legal Defenses

When the federal government acts as your creditor, asserting your legal defenses becomes crucial. Our SBA attorneys delve deep into the details of your case, identifying potential defenses and avenues for resolution. Trust Protect Law Group to provide comprehensive insights into the available documentary evidence and help you make informed decisions moving forward.

Exploring Alternative Solutions

Before considering drastic measures like bankruptcy, explore alternative pathways with Protect Law Group. Our SBA attorneys can evaluate your SBA debt thoroughly, shedding light on potential solutions that align with your financial goals. Take the proactive step towards resolving your SBA debt issues effectively and efficiently.

Take Action Today With Protect Law Group

The time to address your SBA investigation and discovery is now. Contact our loan lawyers at Protect Law Group for a detailed Case Evaluation today and entrust our experienced SBA attorneys to safeguard your best interests.

Book a Consultation Call

Unveiling the SBA Investigation Process

Navigating an SBA investigation can be daunting, as the SBA can add administrative fees and costs if not responded to promptly. Our SBA attorneys excel in unraveling the complexities of SBA discovery, ensuring you understand your options and rights. Let us guide you through the administrative discovery process and review crucial records to develop strategic defense strategies.

Understanding Your Legal Defenses

When the federal government acts as your creditor, asserting your legal defenses becomes crucial. Our SBA attorneys delve deep into the details of your case, identifying potential defenses and avenues for resolution. Trust Protect Law Group to provide comprehensive insights into the available documentary evidence and help you make informed decisions moving forward.

Exploring Alternative Solutions

Before considering drastic measures like bankruptcy, explore alternative pathways with Protect Law Group. Our SBA attorneys can evaluate your SBA debt thoroughly, shedding light on potential solutions that align with your financial goals. Take the proactive step towards resolving your SBA debt issues effectively and efficiently.

Take Action Today With Protect Law Group

The time to address your SBA investigation and discovery is now. Contact our loan lawyers at Protect Law Group for a detailed Case Evaluation today and entrust our experienced SBA attorneys to safeguard your best interests.

Book a Consultation Call

SBA Investigation and Discovery
$750,000 SBA 504 LOAN - NEGOTIATED TERM REPAYMENT AGREEMENT

$750,000 SBA 504 LOAN - NEGOTIATED TERM REPAYMENT AGREEMENT

Clients personally guaranteed SBA 504 loan balance of $750,000.  Clients also pledged the business’s equipment/inventory and their home as additional collateral.  Clients had agreed to a voluntary sale of their home to pay down the balance.  We intervened and rejected the proposed home sale.  Instead, we negotiated an acceptable term repayment agreement and release of lien on the home.

$150,000 SBA 7A LOAN - SBA OIC CASH SETTLEMENT

$150,000 SBA 7A LOAN - SBA OIC CASH SETTLEMENT

Client personally guaranteed SBA 7(a) loan balance of over $150,000.  Business failed and eventually shut down.  SBA then pursued client for the balance.  We intervened and was able to present an SBA OIC that was accepted for $30,000.

$1,200,000 SBA 7A LOAN - SBA OHA LITIGATION

$1,200,000 SBA 7A LOAN - SBA OHA LITIGATION

Client personally guaranteed an SBA 7(a) loan to help with a relative’s new business venture.  After the business failed, Treasury was able to secure a recurring Treasury Offset Program (TOP) levy against our client’s monthly Social Security Benefits based on the claim that he owed over $1.2 million dollars.  We initially submitted a Cross-Servicing Dispute, but then, prepared and filed an Appeals Petition with the SBA Office of Hearings and Appeals (SBA OHA).  As a result of our efforts, we were able to convince the SBA to not only terminate the claimed debt of $1.2 million dollars against our client (without him having to file bankruptcy), but also refund the past recurring amounts that were offset from his Social Security Benefits in connection with the TOP levy.

Read more Case Results

Related Content

Read more sba debt articles