Services

Mergers & Acquisitions Consulting

  • Strategic review and positioning of the company for the transaction
  • Preparation of marketing materials (teaser, information memorandum, management presentation)
  • Identification and contacting potential buyers/investors (local and international)
  • Coordination of the due diligence process
  • Analysis and guidance of the valuation
  • Support in negotiations (prices, structure, guidance clauses of the V-C Contract)

 

Capital Transactions Consulting

  • We assist clients in structuring transactions in a manner that maximizes efficiency and minimizes risk, taking into account legal, tax and financial implications
  • We provide guidance on tax-efficient transfer strategies, including identifying potential tax liabilities and optimising structures
  • Consultants ensure that all capital transfer activities comply with relevant regulations, including those related to anti-money laundering, exchange control and securities laws
  • In some cases, consultants may also provide advice on investment strategies related to the transferred capital, helping clients achieve their financial objectives.

 

ESG Consulting

ESG (Environmental, Social, Governance) consulting provides companies with strategic expertise to comply with and perform better in the areas of sustainability, by assessing risks and integrating their mitigation into business strategy and daily operations.

Financial audit

Financial audit performed according to international norms and standards, developed by the International Federation of Accountants (IFAC) and adopted by CAFR, to express an opinion on the correct (faithful) reflection in the financial statements (balance sheet, profit/loss account, cash flows, capital evolution, explanatory notes/accounting policies) of the operations and transactions carried out by economic entities.

 

Audit and internal control

carried out according to the applicable international norms and standards, developed by the International Federation of Accountants (IFAC) and those issued by CAFR in this regard.

 

Management and financial/tax consulting

carried out according to the terms of engagement agreed with the client in the form of permanent services and/or one-off opinions (solutions) in relation to the requested "topic".

 

Financial and accounting expertise

requested by courts, parties to the dispute and/or interested natural/legal persons.

 

Asset valuations

(goods) and/or economic entities according to national and international standards (practices) (IVS).

 

Financial analyses and feasibility studies

of development projects (investments) of business combinations or mergers/acquisitions concerning economic entities.

 

Asset sales and company liquidations

according to Law no. 31/1990 republished, with subsequent amendments and completions, Law no. 85/2006 on insolvency proceedings, the Civil Code and other legal regulations in force regarding these procedures.

 

Accountancy

and specialized assistance in the restatement and adjustment in accordance with O.M.F.P. no. 3055/2009 and the International Financial Reporting Standards (IFRS/IAS) of the accounts and in the transposition of the data from the accounting balances into the financial statements required by these regulations, respectively in the preparation of

  • the balance sheet
  • the profit and loss account
  • the statement of changes in capital
  • the statement of cash flows
  • the notes (annexes) to the financial statements.

 

Other services

professional activities of the above nature, according to the group's qualifications and authorizations.