Services to Financial Institutions, Lenders, Servicers & the Public Sector

We provide consulting services to Banks, Financial Institutions and the Greek government such as:

•Due diligence services
•Independent Business Reviews (IBR)
•Monitoring and implementation of investment projects
•Monitoring of operational or financial restructuring
•Asset Quality Reviews (AQR)
•Integrated management of co-financed projects
•Submission & implementation of subsidy programs
•Planning and implementation of cross-border and transnational cooperation projects (INTERREG)
•Valuation of collateral and guarantees

Corporate restructurings are in our daily lives. Based on our experience and local expertise in our geographical region (broader Northern Greece), we provide various outsourcing services to Financial Institutions (Banks, Servicers, Distressed funds etc.) regarding the management and assessment of corporate loans portfolios in distress (NPL/NPEs).

In cooperation with our international partners (Indus Software Technologies) and associates we offer a specialized suite of products and technology solutions for Banking & Finance, Telecom and Insurance Industries. Due to expertise in enterprise level originations, receivables management and debt management solutions Indus’ products and services are trusted by over 100 plus corporations globally.

Our CRO services provide executive-level, seasoned consultants who have the required skillset and hands-on experience to assume executive roles for distressed or in transition companies. By assuming roles within the organization, our experts aim to stabilize, rehabilitate, and restructure the business during a time of uncertainty, and create a sustainable path forward. Periodic reporting to Banks and other Creditor constituencies on predefined business and financial issues.

We are highly experienced at IBRs and carry them out at the request of a bank or any  other Financial Institution. We review all aspect of a business (financially and operationally), and with our substantial forensic experience we often identify and uncover previously unidentified issues while focusing on key parameters and drivers in order to establish transparency. We can concentrate on specific problem areas in order to quickly gain an understanding of priority issues. We issue a detailed report of our findings along with recommendations based on our years of expertise. Our reports are unbiased, fair and provide an in-depth analysis. It specifies future moves and provides guidelines in the long run for the company's sustainable growth and development.

Having a deep and broad knowledge of the Greek SME loans market (specially in Northern Greece) we provide advices to investors purchasing individual loans or loan portfolios all the necessary support in order to maximize the repayment of claims (out-of-court and judicial debt recovery, financial restructuring, the further resale of assets, management of the assets seized in enforcement and judicial proceedings). Our services include valuation of single corporate non-performing loans and valuation of non-performing loan portfolios (SMEs) . We also offer legal and financial due diligence services of loan documentation, preparation of the relevant transaction documentation and other services related to non-performing loan purchase and sale procedures.

Realizing the recent needs and requirements of domestic and international financial institutions, we provide in cooperation with our network of specialized and highly experienced associates, all services required  to manage real estate portfolios  (commercial/industrial & residential). Our services include brokerage, financial, legal, tax and valuation services.