With experience in Banking & Capital Markets, Insurance, Private Equity and Wealth & Asset Management, we are focused in delivering valued Financial Advisory services to our clients.
NPE advisory services
Analysis of an organisation’s NPL (Non-Performing Loan) portfolio and performance diagnostics of the collection process, along with the identification of opportunities for alternative collection strategies, and tools for their implementation.
We proceed to conducting investigations, legal actions and negotiations towards individual debtors with in-depth analysis and segmentation of one’s loan portfolio, leading to the revision of an operations manual, along with and compliance checks issued directives.
A Gap Analysis allows the development of an innovative, efficient and effective restructuring strategy, by analysing the accounting and tax implications, for every resolution strategy for both the financial institution and the borrowers. The process includes the implementation of a trademarked software package, designed for loan restructuring solutions.
Review and testing of systems if internal controls
Review and rigorous testing of an organisation’s internal policies and procedures in terms of compliance, allowing the review and design of internal procedures and recommendations for better alignment with an organization’s strategic goals and improved efficiency.
Special financial Investigations
Forensic investigations, resolution of business disputes, cost-based pricing models, financial diagnostics, custom design of investigation procedures to meet an organisation’s needs in alternative situations
Asset Quality Reviews (AQR)
As part of the regulators’ comprehensive assessment of the banking system, in line with the provisions of the regulation on the single supervisory mechanism (SSM Regulation) and the methodology developed by the European Central Bank (ECB), we serve as a third party provider of independent reviews of a bank’s quality of its assets.
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 serve as a third-party provider of independent reviews of balance sheets within insurance companies and pension funds.
Regulatory compliance article
We provide detailed reviews or internal policies and processes, as well as reports submitted for regulatory purposes, to confirm compliance with various government requirements.