Restructuring Managing the crisis to restart

Crisis Management

Consulting and technical support in crisis situations

Debt restructuring and asset protection plans analysis and preparation
Reorganisation and turnaround procedures structuring
Settlement with creditors assistance

Insolvency procedures

Attestation of the accuracy of data and feasibility of plans under art. 67, c. 3, lett. d) l.f. and ex art. 161 l.f.
Opinion on the reliability of financial information and the feasibility of debt restructuring agreements pursuant to art. 182-bis l.f.
Assistance in submitting applications to access certain to bankruptcy procedures (art.182-bis,182-septies,161 l.f.)
Consulting in the context bankruptcy proceedings (with a focus on the identification of the default causes)
Support to BoD in presenting the Investment Funds compulsory law liquidation request ex art.57,c.6-bis, TUF, Legislative Decree 58/1998

Insolvency procedures under supervision of Banca d’Italia

Commissario Straordinario (Amministrazione Straordinaria e Gestione Provvisoria)
Chairman/Member of the Comitato di Sorveglianza (Liquidazione Coatta Amministrativa)
Commissario Liquidatore or Coadjutor/Consultant of the Commissario Liquidatore (Liquidazione Coatta Amministrativa)

Liquidations

Assistance in company liquidation procedures
Preparation of liquidation plans
Appointments as liquidator (voluntary liquidation)

Main projects and recent undertakings

Attestation ex art. 67, c. 3, lett. d) l.f. (food and beverage industry)
Report pursuant to art. 182-bis l.f. (consumer credit sector)
Commissario Straordinario and Commissario Liquidatore (Prisma SGR), Chairman/member of the Comitato di Sorveglianza (Tank SGR, IMEL.EU, Istituto di Credito Sportivo)
Coadjutor/Consultant of the Commissario Liquidatore (Bank MB, RMJ SGR, Piazza Affari SIM, Helm Finance SGR, Profit Investment SIM, Profit SIM, Mobilmat IMEL, H1Fund, Helios Fund )
Assistance in the liquidation of companies (sectors: real estate, airport)
Appointment as liquidator (sectors: financial, insurance brokerage)
Support in the preparation of the proposal and plan under art. 161, l.f. (sector: shipping)

Areas of expertise

Valuations & Deals

Technical support and advisory to management team and owners in the context of different phases of extraordinary operations (acquisitions, contributions, mergers, spin-offs, etc.), with a special focus on valuation and deal structuring.

Risks & Controls

Governance structures design (groups included), Enterprise Risk Management (ERM) systems development, engineering of organisational models ex Legislative Decree 231/2001, control functions outsourcing.

Litigations & Disputes

Extrajudicial assistance on corporate and patrimonial litigations, technical support and definition of the strategic guidelines within civil and penal arbitrations and disputes, tax litigation, investigations aimed to identify frauds and abuses.

Accounting & Business plans

Consulting, valuations and opinions on both separate and consolidated financial statements (IFRS-IAS and OIC), financial information and disclosure, business plan preparation assistance (seeds, start-up, scale-up, turnaround), auditing, financial planning and analysis.

Crisis Management

Technical support, management and advisory in pre-crisis and crisis circumstances, voluntary liquidations, bankruptcy procedures (with a focus on procedures under Banca d’Italia supervision), attestations.

Governance & Control Bodies

Appointments in governance and control bodies, such as: Board of Directors and similar, Board of Statutory Auditors and similar, Organismo di Vigilanza ex Legislative Decree 231/2001.