Business Cases

Upstream

• Establishment of more than 40 companies, Holding entities, Subsidiaries and Branches across the World (US, Canada, Europe, SSA, Middle East & LATAM).
• Group restructuring – Transfer of business between legal entities in the UK, Brazil, UAE and SSA.
• Implementation of Group re-incorporation to Luxembourg working closely with Local Tax & legal advisor.

• Financial Due Diligence for five corporate transactions in Europe and LATAM (Greece, UK, Lux, Brazil).

Persado

Business unit spin-out to a different Group of Companies. Transfer of Employees across the World.

Allianz Asset Managment

• Set up Back Office and Accounting department from scratch – Software customization according to Hellenic Capital Market Commission requirements.
• SAP implementation for reporting purposes to HQ in Germany.