M&A-Advisory

Our suite of services has been designed to ensure that we partner with our clients through the entire deal continuum from identification of the transaction – to execution – to integration / exit.

At Clarico, we provide assistance on complex mergers, acquisitions & other corporate reorganizations, both domestic & cross border.  We have an appreciation for dynamics of transactions and necessary skills to blend practical business & commercial insights with tax & regulatory knowledge to identify effective transaction structures, to find exposures and negotiate appropriate warranties & indemnities.

m-a-services

Investment Banking Advisory
  • Private Equity Funding
  • Venture Capitalists and Angel funding
  • Bill discounting
  • M & A including cross border acquisitions
  • Private placements
  • Strategic partnerships and JVs
  • Business Development
Private Wealth Services
  • Advisory offered across Equity Assets, Fixed Income, Commodities and Real estate
  • Comprehensive suite of domestic and international taxation and legal services
  • Holistic needs financial matters, investment and money management needs for family
Infrastructure & Real Estate Advisory
  • Lease rental discounting (LRD) for commercial properties
  • Construction finance
  • Debt against immovable property
  • Consulting to corporate on build-to-suite projects
International Debt
  • External Commercial Borrowings (ECBs)
  • Foreign Currency Convertible Bonds (FCCBs) and Trade Credits.
  • Project Finance – Domestic Debt through Banks and NBFCs (Greenfield & expansion Projects)
  • Trade Finance – Trade Credits; Letter of credits (complex, back to back etc.)
Tax Advisory
  • Double Taxation Avoidance Agreements (DTAA)
  • For Provisioning/ clearances to audit clients from the tax perspective.
  • Review of company law, Profession Tax, Wealth Tax etc.
  • International Taxation include; FII, FDI, Expatriate Taxation, etc.
  • Corporate Compliances

Asset Management Services

Our Asset Management services are the solution to support our private equity/promoters in meeting their objectives of maximizing returns. Our services have been designed to address the challenges being faced by investors in managing the operational, strategic and financial aspects of their investee companies, as they are not able to get the right management information in time and you are worried about fraud, misappropriation or misconduct in their investing companies.

Smart investors know that it is prudent if investments are followed up with a continuous monitoring of key business risks. Clarico becomes your eyes and ears on the ground and help you manage such risk factors through our suite of asset management services.

Portfolio Management ServicesOur scope of portfolio management services is customized as per the needs of the investor and includes continuous tracking, monitoring of assets / investments, ensuring compliance with applicable statutes, reporting of deviations / exceptions and recommending corrective measures for control.
Setting Up, Improvising Finance Function
  • The finance function forms the “heart” of any organization, enabling it to take informed decisions. We assist in developing the finance and accounting systems for your portfolio companies, in line with the existing and future requirements.
  • We define, develop, create and improvise finance functions, keeping in mind the cost / benefit and practical aspects of getting things done.
Forensics SupportOur experienced professionals perform fraud investigations utilizing forensic accounting expertise to manage risks of misdirection of assets and/or misreporting of the financial affairs of a company. Our Forensic Services include:  Fraud investigation, fraud risk management, end use monitoring, and FCPA compliance investigations.

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    Clarico Is Recognized By:

    Silicon-India-10-Most-Promising-VCFO-2020
    Silicon-India-GRC-2019
    Top-Grc-Consultant-2017