EN Financial & legal advisory services for borrowers: state owned enterprise \ private sector entities
01. Definition of a best financial product & possible volume
- Identification of Financial needs
- Valuation of a Company’s Financial potential
- Support within the Project Plan preparation
- Recommendations on best financial tools to cover project financial essentials
02. Identification of a best financial partner
- Ukrainian and International Banks and other financial institutions.
- IFCs (e.g. EBRD; EIB; KfW; IFC etc.)
03. Finance structuring
- Assistance with a loan application.
- Advisory on a best financial and legal loan structure.
- Best Price negotiations in accordance with a project deliverables\inputs and market conditions.
- Advisory till the loan agreement is approved\signed.
Financial & legal advisory services for lenders (ifcs; commercial banks; private equity funds)
01. New lending products\programs implementation
- Financial & Legal advisory of new lending programs structuring.
- Identification of highest priority areas for financing.
- Feasibility of eligibility criteria.
- Assistance in securing partners for syndicate program implementation.
02. Selection and approval of potential borrowers
- Negotiations with state-owned enterprises and private entities.
- Selection and approval of eligible projects for financing in accordance to a relevant programs, terms and conditions.
03. Financial and Legal Structuring
- Assistance within a loan application and other necessary documentation.
- Advisory on a best financial and legal Loan Structure.
- Assessment of the project prior the approval.
Financial & legal advisory services for private equity investors
01. Identification of best local targeted businesses for a secure investment
- Provide a recommendation list on potential partners among UA corporates.
- Develop a projects feasibility study for investors, Q&A.
- Project introduction to investors.
02. Negotiations with potential partners
- Negotiations of initial terms and conditions
- Assistance in all kinds of DDs in accordance with the status of a targeted Business case.
- Delivering a final agreement between future partners and problem solving while all the process.
03. Negotiations of Best possible terms & condition for a client within the Loan Facility and Deal itself
- Advisory on a best Deal structure including financial and legal aspects.
- Negotiate a best Deal pricing in accordance to the project deliverables and market inputs – Carpe Diem.
04. Deal Closer
- Documents DD & approval of submitted for disbursement inc. confirmation of precondition fulfilment.
- Legal DD & approval of all deal agreements.
