Some of our projects we have successfully finalised or are currently working on:

M&A transactions 

• Assisting in various due diligence and bidding processes for the acquisition of black book loans.
• Transaction management and project office in a complex M&A transaction.
• Assisting with the pre-deal work related to the acquisition of a major reinsurance company and introducing possible targets.

General and Financial advisory

• Financial advisory of a leading German tanker shipping company and domestic and international mid-range shipping companies.
• Setting up of a new reporting system for domestic and international mid-range shipping companies.
• Supporting ship owners to comply with their contractual reporting obligations in loan documentations.
• Advising on strategic investment decisions.
• Compliance assistance for banks.
• Providing know-how for risk transfer mechanisms and structures.
• Assisting banks and shipowners in loan workout and enforcement matters.
• Financial restructuring assistance.
• Debt restructuring assistance – debt to equity swap.

Developing new business

• Developing and facilitating cooperation between an investment house and a shipping company.
• Arranging business opportunities for Chinese trading company.
• Introducing buyer to French trading company.
• Introducing business to a synthetic lender.
• Finding financing for an airline.
• Finding investor for a port.
• Finding strategic partner for an airline.
• Finding investors for a trade platform.
• Finding financier of portfolios of an accounts receivables management company.
• Finding buyer for an exclusive real estate in Germany.
• Finding buyer for an aeroplane.
• Finding financier for a fleet of tankers.
• Finding buyer for a fleet of bulkers.

Yachting

• Project office in a yacht fleet transaction
• Servicer for owners in respect of the management of a fleet of yachts
• Incorporation and customising of ownership structures.
• Setting up leasing schemes.
• Registration & flag arrangements.
• Financial advice. 

Arrangement & Trust 

• Setting up platform solutions for the acquisition of assets. 
• Setting up trust structures.
• Assisting in and arranging offshore structures.
• Acting as protective bidder in auction sales for several German banks.
• Acting as escrow servicer in various S&P deals and other escrow matters
• Carrying out compliance checks.
• Assistance in closings (presence and online).
• Arranging data rooms.
• Assistance in private sale and purchase including closings for seller and buyers.
• Assisting in private treaty sales in respect of a fleet of vessels.
• Coordination of an auction process for a bank.

In the above projects we are cooperating in the legal sector with the offices of Ince and in the tax and trust/escrow sector with Ince Tax & Trust and we are also cooperating with other offices of Ince Consultancy.