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Our Services

1

Debt Raise

Develop Strategy and Business plan
Financi
al model preparation
Assess for optimal capital structure

Evaluate alternate sources of funding. Negotiating  favourable terms 
Manage the fund raising process 
Assist in due diligence, transaction structuring, & legal documentation.
Post drawdown support  
Long term strategy - Analyse and restructure .

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2

Equity Raise 

Generating valuation analysis
Identifying relevant investor pools

Effectively positioning the company’s pitch to the investor community
Preparing investor materials and managing communications with potential investors
Managing due diligence process
Negotiating with potential investors
Assisting with documentation to expedite  a successful capital raise

3

FEMA services

Assisting Companies on all FEMA related aspects  including FDI , ODI , ECB, Trade Finance , Project , Liason , Branch office activity and current account transactions

Periodic filing e of Returns to RBI and maintenance of records .

Assist in sorting out legacy issues with the ADs and RBI

Close out any non standard transactions with ADs

Assist in  EDPMS /IDPMS  closures , coordinating between banks and clients. 

4

Risk Management Services

Advisory on foreign exchange , interest rates and commodity risk management .

Strategic and transactional support Design Risk Management Policy and procedures

Execution of transactions to achieve efficiency foreign in exchange rates and processes .

Bespoke Risk management solutions for corporates for unique borrowing /hedging requirements

5

Portfolio and Liquidity Management 

Liquidity Management both across geographies with focus on achieving optimum returns within acceptable  risk parameters .

Leveraging of surpluses and identifying opportunistic investments

Drafting investment and surplus management policies 

Generating management reports 

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6

Process Improvements

Process streamlining or automation in coordination with banks.

Outsourcing of processes - banking, accounting , HR and secretarial

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© 2024 by Eqifex LLP

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