BANKING CONSULTANCY

The Banking Advisory Area encompasses various types of assistance and services that the Firm offers according to the different needs of the customer in the Bank-Business relationship. Banking consultancy is essentially divided into three macro-areas:

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THE ANALYSIS

• Analysis, care and recomposition of the Bank-Company relationship

• Creditworthiness analysis

• Monthly monitoring of debit and credit rates (analysis of financial charges, expenses and commission)

• Debt sustainability analysis

• Analysis of swaps and so-called derivative products

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DEVELOPMENT

 

•  Access to credit

•  Creation of financial structures with banking leverage

•   Financial position restructuring and rebalancing plans

•  SME capitalization operations

•  Capital attraction for investments with traditional and innovative financial instruments (credit institutions, development agencies, institutional investors, investment banks, equity loans, venture capital, private-equity, securitizations)

• Drafting of business plans and industrial plans necessary for internal (shareholders, control bodies ...) and external (lenders, banks, investors) financial communication

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THE BANKING LITIGATION

 

Drafting of expert reports and extension of opinions regarding:

• The abusive granting of credit

• The abuse of the dominant position by the Credit Institutions

•  Accounting reconstructions, preparatory to judicial/extrajudicial actions on the subject of compound interest and usury