Information and analytical services
Consulting group “Banks. Finances.
Investment” is an independent company in all respects.
It is free of any stereotypes, independent of its clients’ business and
independent of the state.
BFI recognizes only dependence on its obligations to clients
BFI offers a set of financial services to its clients interested in operations for asset transformation. First of all, these services relate to the structuring of merger & acquisition transactions, deals to acquire new assets and arrange financing, provide advice to investors and business valuators in the purchase/sale of assets, and also include other financial services related to the transfer of ownership rights.
BFI selects assets for investment. In this process, the company relies on the unique sectoral experience of its partners and consultants. BFI can offer attractive options in Russian regions and CIS countries. BFI has business contacts in Western and Central Europe, South-East Asia and the United States.
BFI experts can advise both the seller and the buyer, offering cost evaluation for the selected investment strategy. BFI offers reliable transaction insurance schemes that reduce M&A risks.
BFI offers its clients the services of advisory, analytical and legal support for fund-raising transactions.
Business sale:
to select an optimal transaction option
to prepare transaction documents – an information memorandum, legal documentation, etc.
process organization– data room, due diligence, approval of transaction documents
to hold negotiations with counterparties, provide organizational and technical support
Merger/ Acquisition:
to search for and prepare expert advice on the possible price of business intended for merger/acquisition
to hold negotiations with potential counterparties
to develop the optimal structure of a transaction
to prepare information materials for shareholders
organizational and technical support
Financial consulting / restructuring:
to analyze the quality of assets
to hold negotiations with minority shareholders
to prepare legal protection measures
to prepare documents on reorganization
to issue recommendations on the capital structure
to accompany the process of restructuring
Advice on creating and structuring deals to purchase or sell credit institutions and expand their business
Business processes support:
Assistance to banks in obtaining ratings from Russian and international rating agencies
Bank’s corporate development strategy
Advice on corporate governance system
Methodological support (the drafting of in-house policies and procedures for bank’s activity)
Assistance to introduction of the latest banking technologies in the field of advising on governance system and building business processes at bank