·    Credit Process Implementation, Review & Development;

·    Credit Process Control;

·    Credit Process Change Management;

·    Loan Restructuring Process Implementation, Review & Development;

·    Deployment of Credit Control, Loan Administration & Monitoring Best Practices;

·    Best Practices Deployment in Collateral Management;

• Quality Management of Collateral Appraisal Outsourcing;

·   Deployment of Best Practices in Buying and Selling of Loans;

·   Project Finance, Structured Finance and Commodities Finance Best Practices

Implementation & Development;

·   Basel II Project Management;

·   Bank Credit Audit Service.

Industry Research, Study & Analysis

Business Consultancy

·    Business Evaluation for Turn Around, Mergers and Acquisitions, Restructuring,

Reorganisation, Liquidation;

• Feasibility Studies;

• Business Plans;

• Bank Borrowings Consulting and Representation.

Project Management

• Project cost management and surveillance;

• Assessment and monitoring of investment cost (project finance);

• Project Risk Management.

Properties & Assets Valuation (tangible and intangible)

• Collateral Appraisal and Monitoring;

• Real estate Market Benchmarking;

• Periodical Appraisal of Assets for taxation purposes according to Fiscal Code;

• Enterprises Evaluation for listing / delisting on the Stock Exchange;

• Assets Appraisal for Selling & Acquisition;

• Assets Appraisal for Insurance Purposes;

• Assets Appraisal for Share Capital in Kind;

• Assets Evaluation for Financing  / Co-financing of Investment Programs;

• Intangibles Valuation (Know How, Brands, Rights, etc.);

• Refurbishing Cost Assessment;

• Destination Change Cost.

Credit HR and Training

Assessment of staff’s / candidates’ credit background;

Training of staff involved in credit process based on customer’s own process:

• credit analysis,

• risk analysis,

• credit control,

• loan administration,

• loan monitoring,

• collateral appraisal,

• collateral monitoring.

Management Consultancy

• General Management Workshop

Services on a Best Effort

• Building Sunlight Illumination Study