SELECTED CLIENTS

Security for Luggage (Colombia & Mexico)

Established a presence in 2 Latin American countries. Manage, Structure, Operate, and negotiated with Airport Authorities.

Logistics Pharma Industry (Mexico)

Provided the client with a Private Equity Solution that increased the valuation of the Company.

Pharma Company (USA)

Provided an offer from a Private Equity Fund from Switzerland specialized in Pharmaceuticals.

Tax and Advisory (USA)

Structured and advised a Company for a partial sale.

Private Equity Fund

Established the first fully dedicated Private Equity Fund for Mexico, put together the industrial partner and the financial advisors.

Swiss Watch Brand (Switzerland)

Raised equity in a Privately Traded Exchange in Switzerland.

Major Swiss Watch Brand

Provided the Company with 2 very competitive offers from prestigious Private Equity Funds from Switzerland.

Swiss Watch Manufacturer

Structured a Private Placement for a new watch company with designs from a famous Australian designer.

Software Platform

Sale of a company to a major European Family Office.

Swiss Bank

Restructured the Board, the Banking operation, the Senior Management, loan portfolio, and the Auditors.

New Swiss Bank

Establish a License for a Foreign Exchange Trading Operation with Management, Offices, Auditors, and all necessary personnel to operate.

New Re-Insurance

Purchase an existing operation from a major Bank in Germany to establish a new operation of Reinsurance in Switzerland.

Sale of Hedge Fund Operation (Switzerland)

Sold Hedge Fund Division of a Swiss Bank to a Fund of Funds Operator.

Banking License

Purchase a Banking License in Belize from a Canadian Company to issue credit cards.

Banking License

Purchase a Banking License in Belize from a Canadian Company to issue credit cards.