DUE Diligence

Due diligence review of two commercial banks aimed at evaluating their eligibility as beneficiaries to the World Bank and EBRD’s sponsored Financial Institutions Development program.
Due diligence review and the formulation of a seven years business plan of a private bank operating in Nizhny Novgorod. The assignment was a precondition for equity participation by the European Bank for Reconstruction and Development.
Assessment of the financial condition, business strategy and credit granting capabilities of a private commercial bank in connection with a credit line extended by the EBRD. Tasks included the design of a business strategy model specially tailored to provide strategic insight to the bank’s Chief Executive Officer, management information tools, credit analysis, budgeting and controlling.
Due diligence of two commercial banks focused on the analysis of their business strategies and financial condition, to validate their suitability as beneficiaries of the Financial Institutions Development Program sponsored by the World Bank and the European Bank for Reconstruction and Development.

Assistance to the World Bank in the evaluation of the financial and operational condition of two commercial banks and their compliance with prudent banking standards with regards to minimum capital requirements, credit culture, corporate governance, risk management and liquidity controls.

Assistance to the World Bank in the evaluation of the financial condition and compliance with sound banking standards of two state owned banks, with regards to minimum capital requirements and business performance.

Evaluation of the financial, organizational and operational condition of two commercial banks set for merger. Duties carried out included the formulation of a mid-term business plan and advice on the feasibility of EBRD’s equity participation.

Advisory to the European Union in the evaluation of the financial condition of 500 cooperative banks.

Due diligence review of three commercial banks and assessment of their eligibility as recipients of a credit line extended by the European Bank for Reconstruction and Development.

Exhaustive and professional evaluation of contracts to ensure transparency, minimize risks and optimize decisions in corporate due diligence processes.