Our firm boasts extensive experience in key sectors such as Banking & Capital Markets, Insurance, Private Equity, and Wealth & Asset Management.
We are dedicated to providing our clients with high-value Financial Advisory services.
Our offerings include:
  • Asset Quality Reviews (AQR): As part of the banking system’s comprehensive assessment mandated by the Single Supervisory Mechanism (SSM) Regulation and following the methodology developed by the European Central Bank (ECB), we offer independent third-party reviews of a bank’s asset quality. Our expertise ensures a thorough evaluation, crucial for regulatory compliance and financial integrity.
  • Balance Sheet Reviews (BSR): Organized and supervised by national regulators and international organizations, including the European Commission and the European Insurance and Occupational Pensions Authority (EIOPA), we conduct independent reviews of balance sheets for insurance companies and pension funds. This service is essential for ensuring financial transparency and regulatory adherence.
  • Regulatory Compliance Article: Our services extend to detailed reviews of internal policies, processes, and regulatory submissions. We confirm compliance with various government requirements, ensuring that your organization meets all regulatory standards.
  • Special Financial Investigations: We specialize in forensic investigations, resolution of business disputes, cost-based pricing models, financial diagnostics, and custom-designed investigation procedures. These services are tailored to meet the unique needs of organizations in various alternative situations.
NPE Advisory Services:
  • Analysis of an organization’s NPL (Non-Performing Loan) portfolio, performance diagnostics of the collection process, identification of opportunities for alternative collection strategies, and tools for their implementation.
  • Investigations, legal actions, and negotiations targeted towards individual debtors, including in-depth analysis and segmentation of loan portfolios, leading to the revision of operations manuals and compliance checks with issued directives.
  • A Gap Analysis for developing innovative, efficient, and effective restructuring strategies. This involves analyzing the accounting and tax implications of each strategy for both financial institutions and borrowers and includes the implementation of our trademarked software package designed for loan restructuring solutions.
Our goal is to deliver services that not only meet but exceed the expectations of our clients, providing them with the tools and insights necessary to navigate the complex financial landscape effectively.