The examples on this page describe the nature of engagements we have delivered, not the identity of the clients we have delivered them for. This is consistent with our principle on confidentiality: mandate details are not used for marketing without explicit written consent and we do not publish client names.
Each case below is described at the level of scope, jurisdictions and outcome. Where figures are given, they are rounded and, where necessary, disguised. Where specifics would identify a client, they are omitted.
If you would like to discuss more detail on any case, or references from clients who have agreed to speak, we can address that in a direct conversation.
Successful Cases:
Sector: FinTech
Consumer lending in Asia (Vietnam).
Structuring and ongoing support of a consumer lending operation in Vietnam, including full business and operational reorganisation. Investment restructuring to optimise the Ultimate Beneficial Owner's investment risk exposure across the group. Coordination with local counsel and regulators throughout the engagement.
Sector: IT
Blockchain startup
Coordinating the successful fundraising for a blockchain startup, with total capital raised in excess of €20M. Investor coordination, structuring support and ongoing group administration through the raise process.
Sector: Private client - HNWI
Single Family Office
Setup and ongoing management of a single family office with AUM of approximately €250M, with supervisory functions over the family's underlying business assets in banking and financial services. Effective coordination of over 70 group entities across Cyprus, the UK, Luxembourg, the BVI and other jurisdictions. Full takeover of representative functions for both business and private family matters.
Sector: IT and iGaming
Project Management
Setup and management of a diversified international business group covering B2B software sales, broadcasting, esports and digital marketing. Approximately €40M turnover within the first year of operation. Establishment of legal structures in Cyprus, Hong Kong and Bulgaria. Cost ratio maintained within target range. Full takeover of esports team administration. Uninterrupted operations throughout the mandate.
Sector: Private client - HNWI
M&A transaction
Acquisition of a B2B iGaming startup with total investments in excess of €15M, followed by business restructuring and licensing coordination. Multi-jurisdictional structuring for the acquiring family, integration of the acquired operation into the group and ongoing administrative support post-closing.
Everything above is described at a level of generality that preserves client confidentiality. In direct conversations with prospective clients, we can (with existing clients' permission where required) go into more specific detail, including references where appropriate.
We do not publish testimonials. We do not display client logos. We do not share statistics we cannot substantiate. What we can do is discuss our work directly with people considering an engagement.