If you’ve been waiting for CBP to process your IEEPA refund or are thinking of filing a claim, you may have wondered if there is a way in which you can expedite the process instead of having to wait months for a refund that may never come, or come after painful back and forth with the CAPE system and CBP with their unnecessary audits. The answer, fortunately is a resounding YES, a solution that not many import corporations have considered due to the intersection of institutional finance and customs litigation. The solution may lie in offloading your claim to a third-party buyer which can ensure you have the needed cash in your hands within weeks compared to years, which can also transfer the risk of appeals, government delays and procedural rejections to a third party that has the bandwidth needed to absorb that risk. In this post, we’ll perform a deep dive into the optics associated with the monetization of your IEEPA refund claims – read on to understand this little-known solution.
Are you looking for a best IEEPA tariffs refunds attorney? Please call us NOW at (314) 481-63338 to learn more about your legal options for justice and compensation as they relate to IEEPA refunds and the process. McCready Law is proud to announce that we have joined forces with Frost Law Arizona to help corporations and businesses that were unlawfully levied duties against during the February 2025 to February 2026 period, and thanks to the Supreme Court ruling, the government was ordered to pay back all these duties to over 300,000 affected businesses across the country. Our strategic partnership means we are able to assess your claim, consolidate your entries via an in-depth forensic audit to discover just how much the government owes you, file protective orders on your behalf, and even litigate your claim in front of the Court of International Trade should the government become recalcitrant about processing your IEEPA refunds. We offer the forensic audit at NO CHARGE as well as a 100% FREE initial consultation phone-call, and we work efficiently and ensure all your valid entries are presented as a complete dossier to CBP and relevant authorities, leaving you to focus on more pressing business matters. Need assistance with IEEPA refund rejections or processing? Call us NOW at (314) 481-63338 to speak with an experienced attorney and tax experts at no cost to you.
All About Refund Monetization and Why This is a Viable IEEPA Refunds Solution
Monetization simply refers to the sale of your IEEPA refund claim to a third-party buyer who then pays you cash today in exchange for the right to collect the refund in full from CBP when they eventually get round to processing it. You are required to receive an amount that is discounted to account for the time value of money as well as the uncertainty with regard to the CBP processing the refund, and lastly, the real risk of government appeals or any changes in legislation that may reduce or even cancel out the refund. If you need liquidity immediately in order to maintain your trade contracts or expand your import corporation, monetization is a faster and more certain path to capital than waiting for the government to pay you the refund via the CAPE portal.
IEEPA Refund Monetization Attorneys – Get in Touch Today!
At McCready Law, we have partnered with the tax and refund experts over at Frost Law Arizona to help you monetize your IEEPA refund claim. First, we shall quantify your refund claim via a comprehensive forensic audit of your IEEPA entries and present this to a prospective buyer so they have the necessary documentation needed to evaluate the claim and provide you with a reasonable purchase offer. Next, we connect you with buyers that are qualified and have experience when it comes to purchasing refund claims. This may include litigation finance firms, hedge funds, and institutional investors that are ready and willing to assume the collection risk.
Next, we may also assume the function of your negotiators which may include the payment timing, purchase price and risk allocation between you and the buyer in order to maximize your recovery. Last, but not least, we handle the legal documentation required to assign the refund claim to the buyer, including the power of attorney, notices required by CBP and the assignment agreement. Want to learn more about how to liquidate your IEEPA tariff refund via monetization? Give us a call NOW at (314) 481-63338 to learn more. Thanks for choosing McCready Law, and we look forward to helping you.