ABOUT US

The Global Investments Compliance Center is a leading claim filing and fund recovery service for commercial and securities class-action settlements. The Global Investments Compliance Center offers a complete solution – keen understanding of the settlement agreement and process combined with the professional expertise needed to establish class member eligibility, prepare, file and manage settlement claims and interface with claims administrators through to the final payout. The Global Investments Compliance Center’s methodology uncovers details often overlooked, ensuring The Global Investments Compliance Center clients receive the monetary recovery they are entitled to from class-action settlements.
The Global Investments Compliance Center was founded in 1996 and has since filed claims totaling more than $350 million in recent class-action settlements on behalf of hundreds of Fortune 1000 companies. Additionally, in the recent $3 billion VISA/MasterCard settlement, The Global Investments Compliance Center has prepared claims representing approximately $40 million on behalf of hundreds of large, mid size and small businesses. The Global Investments Compliance Center team has also filed millions of dollars of claims for hedge funds and institutional investors in securities class-action settlements over the past 10 years.

Why Use The Global Investments Compliance Center Settlement Recovery?

By using The Global Investments Compliance Center’s services, you free yourself up to do your job, and we take care of the rest.  Our service optimizes your class-action claim recovery while requiring minimum involvement from you. We manage the complete claims filing process – from compiling the necessary data all the way through to the final distribution – allowing you to stay focused on your core business.
The Global Investments Compliance Center and the preceding company's team of professionals are experts in class-action claim filing, with years of experience filing claims under anti-trust settlements in thirteen states.

  • We have filed tens of thousands of claims for class members in the various state anti-trust settlements.
  • Our California clients made up over 8% of the 700,000 claims filed.
  • In New Mexico, our clients recovered over 5% of the total claim money received by class members.
  • We have filed claims for 25 of the Fortune 500.

Cash, not Vouchers
Settlements are often paid out in the form of vouchers. The Global Investments Compliance Center may be able to get your organization cash instead of settlement vouchers as a form of distribution. For more information about this, please contact us.
Low Risk
The Global Investments Compliance Center works on a contingency fee basis so up-front charges are kept to a minimum. The Global Investments Compliance Center’s fee is a percentage of your approved claim. We are bonded and insured, and all client recoveries are put into a segregated account until they are dispersed.
For more information on how The Global Investments Compliance Center can help your business, email us or call us at 1 216 220 1600.