Our Criteria

Criteria

CAPITAL RAISING | MERGERS & ACQUISITIONS

Most of our introductions are made to the following types of organizations. We do this across the Americas, Western Europe, the Nordics, A-PAC (China included), the Middle East and Africa.

1. Commercial and Central Banks
2. Private Equity Firms
3. Investment Banks
4. Hedge Funds
5. Fund of Hedge Funds
6. Fund of Funds
7. Pension Funds
8. Sovereign Wealth Funds
9. Insurance Companies
10. Private Wealth Management Firms
11. Wealth Advisories
12. Private Banks
13. Family & Multi Family Offices
14. Independent Wealth Advisors
15. Independent Investment Bankers

This enables us to help companies raise capital. This also enables us to help Private Equity Firms and Funds raise funds. We can also use our network to facilitate trade sales.

We can help with capital raises that include but are not restricted to – expansion capital, project finance, acquisition finance, export finance, equipment finance, invoice finance, asset based lending, direct investments, co investments, mezzanine debt, bridge loans and more.

DEAL SELECTION CRITERIA

DEBT

1. Experienced management teams with proven track record of success
2. Existence of unencumbered hard asset collateral
3. Clear repayment strategy
4. Ideally, an existing line of revenue
5. Experienced finance executive handling fund raising internally

EQUITY

1. Experienced management teams with proven track record of success
2. EBITDA Positive operations
3. Clear exit strategy
4. Company should be a present or potential market leader in its line of operation
5. Experienced finance executive handling fund raising internally

INVESTMENTS INTO LISTED COMPANIES

Target Market Capitalization: Between 20m and 300m EUR

Sector(s): We’re generalists, we are happy to look at every industry except for financial services
(listed investment banks, asset managers, PE or Hedge Funds)

Investment Sizes/Ranges: 10m and 100m EUR

Our clients offer a variety of equity-linked structures, such as convertible bonds, lines of credit in
form of equity, debt with warrants, preferred shares, as well as other customized
structures depending on the equity needs and the timing of the equity

Our clients are also interested in companies that have immediate or short term listing plans. In the past, they have put equity commitment structures in place for companies – these complement their traditional IPO process, their reverse merger listing, and or their purchase of a listing on the Frankfurt Stock Exchange.

LP INVESTMENTS INTO PE OR OTHER FUNDS

1. Should not be a first time fund
2. Should have had a first close in the fund raising
3. Experienced fund managers

We will look at most business sectors.

View our Capital Raising Dossier here

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