With our expert guidance, your business can navigate complexities with ease, mitigate risks, and seize opportunities, ensuring sustainable growth and enhance value for your stakeholder. Our comprehensive advisory services span from strategic steering committees to robust fraud prevention, meticulous internal control, and precise business valuation.
Valuation…
Fraud Prevention and internal control …
M&A and Deal…
1. Advisory – Valuation
1.1. Why
Valuation is about understanding and showcasing the true value of business. It is an essential data for dealing with proper decision taking, investment and funding, M&A, regulatory compliance and litigations.
1.2. What
Valuing a business takes suitable measures and that includes several steps. Our clients are benefited from our own valuation approach, comprising FIVE other different valuation techniques, in additional to the traditional Discounted Cash flow.
Valuation is critical in numerous fields and circumstances to provide an accurate assessment of an asset’s worth. here are some key situations we have assisted:
1.2.1. Mergers and Acquisitions:
Determining the fair value of a company being bought or sold.
1.2.2. Investment Decisions:
Evaluating potential investments to ensure they offer a good return.
1.2.3. Financial Reporting:
Providing accurate valuations for financial statements, complying with accounting standards.
1.2.4. Tax Planning:
Valuing assets for tax purposes to determine tax liability.
1.2.5. Litigation Support:
Assisting in legal disputes where asset values are contested.
1.2.6. Exit Strategy Planning:
Valuing a business for sale or transfer to new ownership.
1.2.7. Estate Planning:
Assessing the value of estates for inheritance tax and distribution purposes.
1.2.8. Raising Capital:
Determining the value of a business when seeking investors or loans.
1.2.9. Insurance:
Calculating the value of assets to determine insurance coverage amounts.
1.3. How we provide it
Pursuing our international service line for valuation, after, agreement signed we go thru understanding about the business, local and international data gathering, scrutiny information and the application of different valuation techniques, and the corresponding review to ensure that the client has the most possible accurate value to the business.
1.4. Who can do it
General business valuation in Brazil is not private of any regulated profession. However, some specific assets valuation belonging to the company may be required to have its value assessed by specific professional. As an example, we have Real Estates whose market value requires to be provided by a certifies Real Estate broker.
1.5. Others
2. Advisory – Fraud Prevention and Internal Control
2.1. Why
By having strick internal controls, corporations safeguard their operations to enhance transparency, and build trust with stakeholders. Notwithstanding the essential fraud prevention, accuracy, efficiency, risk management and compliance before regulators
2.2. What
Our internationally skilled team provides companies with risk assessment, control activities thru implementation of business Policies, timely information and communication channel, and monitoring company activities, internal audit, besides reporting illegal, suspicious or fraudulent transactions. Fraud detection advice is applicable in a wide range of fields and circumstances where there’s a risk of financial or operational misconduct. These fields are particularly prone to fraud, and having strick detection skills can significantly mitigate risks and protect assets
2.2.1. Corporate Fraud:
Identifying fraudulent activities within an organization, such as embezzlement, financial statement fraud, or asset misappropriation.
2.2.2. Financial Institutions:
Detecting fraud in banking, insurance, and other financial sectors, including credit card fraud, loan fraud, and money laundering.
2.2.3. Supply Chain:
Uncovering fraudulent activities in procurement, vendor relations, and inventory management.
2.2.4. Healthcare:
Identifying fraudulent billing, claims, or misuse of healthcare funds.
2.2.5. Retail:
Detecting fraud in sales transactions, returns, and inventory shrinkage.
2.2.6. Government:
Investigating misuse of public funds, bribery, and corruption.
2.2.7. Cybersecurity:
Addressing online fraud, identity theft, and hacking activities.
2.3. How we provide it
We approach internal control and fraud prevention by accessing risks that prevents business setbacks and ensures expected growth for the organization…
In our approach an internal control should operates from a comprehensive perspective that encompasses organizational objectives, risk management and compliance, financial accuracy, operational efficiency and ethical culture. These perspectives protect and advance companies’ interest.
2.4. Who can do it
In Brazil introducing internal control variables is not privative to specific professional. Notwithstanding, for SME it is usually implemented and supported by outsourced multidisciplinary team provided by accounting-audit firms. Internally people graduated in business administration economics or accountancy is usually in charge of heading the process.
2.5. Others
3. Advisory – M&A and Deal
3.1. Why
Engaging in M&A or deal advisory is about seizing opportunities, optimizing resources and driving sustainable growth. It is critical for companies diversify, or strategically reposition themselves.
3.2. What
Our internationally experienced advisory team specialized in M&A and Deal provides M&A and Deal related services such as Financial and Tax Due Diligence, deal structuring, integration planning, compliance and Regulatory advice, risk assessment and transaction support. Our services help ensure that the transaction is conducted smoothly, efficiently and in the best interest of Both parties.
M&A and Deal advisory services are essential in various fields and circumstances to ensure smooth transactions and strategic success. Here’s where they are particularly relevant:
3.2.1. Corporate Expansion:
Advising companies looking to expand through acquisitions or mergers to achieve growth.
3.2.2. Divestitures:
Assisting companies in selling off non-core assets or business units.
3.2.3. Restructuring:
Supporting businesses in restructuring operations for improved efficiency and profitability.
3.2.4. Startups:
Guiding startups seeking investments, partnerships, or strategic exits.
3.2.5. Cross-Border Transactions:
dealing with the complexities of international deals, ensuring compliance and strategic alignment.
3.2.6. Industry Consolidation:
Helping companies consolidate their market position through strategic acquisitions
3.2.7. Private Equity:
Advising private equity firms on potential investments, buyouts, and portfolio management.
3.2.8. Distressed Assets:
Assisting in the acquisition or sale of distressed assets, maximizing value recovery.
3.3. How we provide it
We provide our clients reliable, ethical and valuable support throughout the transaction, by adhering to integrity, objectivity, confidentiality, competence and ethical behavior to be a back-bone to the success of the transaction
3.4. Who can do it
In M&A and Deal activities, there are certain) undertakings privative to CPA and Lawyers. Normally the advisory team will guide you through to find a reliable one to assure the success of the transaction.
3.5. Others