Capital Investment Decisions & Advisory

While core capital- and intangibles transactions, there occur the necessity to evaluate all substantial aspects, detect any financial- and legal risks to be neutralized prior to any documentary turnover launching with all of our client’s interests and goals being assessed and taken into consideration, as well as to ensure legal protection principles and their actual implementation.

To achieve the above goal, any transaction is usually executed through the three-stage procedure like follows:
1. Provisions’ of a transaction research and risk list composition;
2. Neutralization of all risks determined;
3. Documentary legitimization of a transaction; then follows the actual realization stage.

To facilitate a transaction at our best, we usually enlist services provided by professional legal advisors, auditors, expert accountants and assessors. Provided that all of these professional assistants and advisors participate, the positive result could be granted.

Core transactions provided with the goal of trading or acquisition of intangibles, companies or parts of entities supposes the obligatory range of the following services:
• Reasoning, preparation and support for M&A (Mergers and Acquisitions) projects
• Transaction Structuring
• Legal Advisory & Assistance
• Financial & Accounting Consultancy
• Investment Auditing
• Acquired Asset Integration into Business Entity Structure
• Notarizing and Registration

Preparation for a transaction usually means to provide the assessment of the asset under consideration, consequential analysis and forecasting for resulting balance of revenues and losses due to transaction. To obtain all these, specific expertise and research should be provided.

Final results serve as reasons to choose from:
• Prospected beneficiaries
• Transaction Strategies
• Consequent Transaction Stages Decision
• Circulation Documents System Implementation
• Legitimization of Transaction Executed
• Financial Instruments to Draw Up

Provided all the above stages and required tools effectively utilized, you could be granted the minimum burden, as well as safety for the assets having been acquired, and the trustworthy of your acquired assets’ legal security and protection guarantees, too.

Transaction Structuring supposes a business proceedings to be taken with the main goal to tailor transaction to client’s needs within legal thresholds and in full compliance to regulation in force, as far as valuation-, auditing-, financial-, accounting- and legislative provisions go.

Separate legal advisory and support is usually utilized in cases, if all the rest of transaction’s aspects are settled and finalized. Such extra legal proceedings include, among all the other, the following expertise: Description of legal sources from which the acquired asset originates Holders’ Title Research

Interrelation and other Relationships within Holders’ Expertise Liabilities Due to Asset Assessment and Research Legal- and Tax Risks Valuation; Fitting Remedy Opinion Implementation of documentary materials to accompany and finalize transaction, as well as to cover all simultaneously carried transactions to complete the core acquisition.

Additionally, the complete procedure is worked out for all the participants and corporate entities concerned. Should there any disputable issue occur, the appropriate legal protection at court or representation before any public institutions and governing bodies, as well as before any third party, for all the participants granted.

Financial- and Accounting Consultancy is provided to ensure any risks related to financial reporting principles conformity, current and forecasted financial performance of the acquired asset, as well as all those due to generally accepted accounting principles of accounting provided for the finalized stage of transaction, while acquisition of assets.

As soon as the required auditing, accounting, and analytical research in regard of transaction completed, an efficient mechanics to cover all the expenses and related to the executed transaction cost, with appropriate risk management tools should be implemented.

What really matters is the procedure to execute the completed duties and authorization transition from former accountant to new appointed chief accountant with implementation of an appropriate and effective accounting reporting model for the asset having been acquired; the latter is always to comply the new owner’s vision and goals.

Investment Audit is the procedure of analysis and harmonization of the already existing documentation on an investment project: business-plans, memorandums of investment, special investment proposals, and the complete investment project by itself; accountants’ opinions on main investment events and statuary papers.

This type of auditing also includes initial expertise or readjustment of the forecasted fair value for the business under construction or construction of an object to be invested in. Based on the future fair value of assets valuation, there are solutions option proposed to evidently enhance the prospected object’s value in future.

As Acquired Asset (Object) Integration procedure is that of restructuring of organization and legal form and main assets regrouping within the existing entity understood; also implementing of a new accepted and efficient management system and internal control incorporation into consolidated entity with the goal of operational control system speedy launch to perform to your needs.

All the above listed operations are deemed to ensure the most efficient way to utilize the available assets straightforwardly, while simultaneous former failures’ after-effects elimination.

A “transparent” structural system may be tailored in the course of your new consolidated business entity’s activity, providing the most optimal accounting and internal control system implementation; the above action may take place as an integral component within the advanced automation- and automated accounting- and control system implementation.