Corporate Deals
Corporate Transactions Purchase and Saleof Businesses and Licensed Companies

From Fintech and iGaming to Manufacturing and HoReCa. We ensure transaction security, in-depth Due Diligence, and the seamless transfer of assets — both digital and tangible.

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Strategy

Why Buy a Ready-Made Business?

Acquiring an operating business offers rapid market entry—but only with proper due diligence.

Speed

Time-to-Market

Bypass lengthy registration and licensing procedures. Start operations immediately upon deal closure.

History

Track Record

Acquire a company with an established history of interactions with banks, regulators, and counterparties.

Reach

Expansion

Rapid scaling: obtain a new license (e.g., EMI) or acquire physical assets in a new jurisdiction.

Merger

Consolidation

Integration of a compatible business to increase market share.

Sourcing & Screening
Defining the target profile. Eliminating candidates with “red flags” at an early stage.
Due Diligence
Comprehensive financial, legal, and technical audit. Verification of AML history and compliance.
Deal Structuring
Asset Deal vs. Share Deal. Drafting the SPA, setting up escrow accounts, and defining warranties.
Closing
Signing and settlement. Change of directors and updating of corporate registers.

Why We Operate in the Real Sector?

Hard Assets for Portfolio Diversification

Acquiring a factory or a hotel requires the same level of legal scrutiny as buying a bank. We apply the rigorous Due Diligence standards of the financial sector to real assets.

– Deep Audit

Legal verification of property titles, privatization history, and the absence of hidden encumbrances.

– Asset Verification

Inspection of the physical condition of buildings and equipment, engaging specialized surveyors.

Licenses & Permits

Audit of environmental certificates, alcohol licenses, fire safety permits, and lease agreements.

Deal Roles

We support:
Buyers: Protection from ‘toxic’ assets
Sellers: Preparation of Data Room & Vendor DD
Investors: Legal risk assessment
Holdings: Integration of new units

Company Types (Targets)

High-Demand

Digital: Fintech & iGaming High-tech and regulated companies.

Fintech & Payments: EMIs, PSPs, Crypto exchanges with software.
iGaming: Licensed operators (Malta, Curacao).
IT & SaaS: Product companies with IP rights.

Real Sector

Traditional Business Operating traditional businesses with tangible assets.

Manufacturing: Plants, factories, assembly lines.
HoReCa: Chain restaurants, hotels, turnkey rental businesses.
Transport: Shipping companies, vehicle fleets, warehouses.

Corporate Structures

Ownership Tools Vehicles for ownership and optimization.

Holdings: Switzerland, Luxembourg, UAE.
SPV & Trusts: Asset protection and confidentiality.
Dormant Companies: Clean “shelf” companies for a quick start.