Advisory

Once a goal has been achieved there is only one possible remaining option: to set a new objective. As your business projects become more sophisticated, the challenges and market factors also become more complex.

Our Advisory services are designed for just these circumstances. We offer specialised financial advisory to businesses and institutions involved in corporate operations that include decision-taking in relation to investment, disinvestment, financing, purchase and sale situations, restructuring, stock market flotation We focus our efforts on advising our clients on decision-taking with the objectives of minimising the risks and optimising the value for shareholders.

M&A. Mergers and acquisitions

  • Acquisitions
  • Sales
  • Mergers
  • MBO, MBI, BIMBO
  • Financing (fund raising, private equity)

CFOs advisory

  • Process analysis and diagnosis, process improvement, process definition and documentation for the support areas, especially those in the economic and administrative department.
  • Definition, design and implementation of Shared Service Centers, centralization and outsourcing strategies.
  • Definition of Integrated Management Models to support decision making: Balanced Scorecard, Budgeting, Consolidation, analytical models, and Reporting.
  •  Working Capital Management.
  • Enterprise Risk Management.

Project Finance

  • Feasibility analysis
  • Advice on public tenders
  • Project risk analysis and options
  • Advice on terms and conditions
  • Modelling
  • Structuring, negotiating and raising funds

Restructuring

  • Analysis of the causes, current situation and diagnostic
  • Viability plans
  • Renegotiating the debt with banks and other creditors
  • Cash management support
  • Implementing additional measures to raise funds
  • Seeking new capital
  • Advice on operational restructuring measures

Litigation support

  • Expert statements in court
  • Arbitration
  • Mediation
  • Disputes between partners
  • Legal disputes over contractual damages
  • Insurance disputes and claims

Valuations

  • Processes of acquisition, sale, joint venture or merge
  • Business or activity valuations
  • Valuations required by the articles of association, by-laws, shareholder agreements, etc.
  • Valuations for reporting accountants for the Commercial Register
  • Valuations of fiscal matters
  • Valuations for disputes and litigation
  • Valuations for company or group reorganizations / restructuring
  • Valuations for buy-outs or buy-ins
  • Valuations for commercial purposes
  • Valuations for share issues
  • Valuations of intangibles
  • Valuations for capital market operations

Capital Markets

  • Advice on stock market flotation
  • Advice on selection of the most suitable financial market
  • Advice on establishing a suitable management structure
  • Advice on estimating the timing and method of presenting a share offer
  • Advice on identifying and selecting a suitable team of specialists
  • Advice on the regulatory aspects of an initial public offering
  • Preparation of draft prospectuses
  • Process management for floating a company on the stock market

Transaction support services

  • Acquisition financial due diligence
  • Vendor financial due diligence
  • Financial analysis
  • Analysis related to debt and fund raising

Anti-Money Laundering (AML)

  • AML risk/vulnerability assessments
  • Assessment of the firm’s AML structures and monitoring programs
  • Process improvement services and assistance with design and implementation of controls
  • Annual independent expert assessment
  • AML training programs