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ARDEA’S REPRESENTATIVE PROJECTS, 2009 – 2013

  • Acquisition of a significant minority stake in a Russian construction company
  • Structuring and making private equity investment into a significant food retail project in a CIS country
  • Structuring and making a non-bank debt investment to a Russian construction company
  • Structuring and making a non-bank debt investment into a residential real estate project in a CIS country
  • Arranging for bank loans to a number of clients in Russia
  • Structuring and making equity and debt investments into restaurant businesses in St. Petersburg and London
  • Evaluation of legal and financial risks of an overseas holding structure of a Russian mining enterprise. Planning and implementation of a risk mitigation program.
  • Pre-sale legal restructuring of a warehouse ownership structure, tax optimization, and taking hostile takeover defence measures.
  • Developing Information Memorandum and detailed financial projections for an innovative settlement processing system.
  • Providing expert support for a telecom infrastructure company in negotiations with a private equity fund.
  • Comparative analysis of state export support programs in Czech Republic, Austria, Switzerland and Germany for a Russian importer of heating equipment.
  • Finding a buyer for a control stake in a listed gold-mining business; structuring and execution of the acquisition, providing post-transaction corporate-finance and legal advice
  • Finding equity investors for a pet store chain in St. Petersburg
  • Arranging for equity financing for residential property projects of a Finnish development business in North-West Russia
  • Investment and legal structuring of equity and debt investment into a number of real estate development projects
  • Structuring and execution of a project-financing transaction for the acquisition of a large storage facility in Moscow region
  • Organizing project financing for a major real estate development business in St. Petersburg
  • Search for an investor into a business running a Russian-language interned-based professional managers’ network
  • Private-equity financing advice to a fast-growing telecom-related business
  • Structuring and execution of an acquisition of a project company of a 4-stars hotel development project in St. Petersburg
  • Pre-sale corporate restructuring and preparation of a large Russian-based specialized retail chain for sale to a group of foreign buyers
  • Advising a number of private investors on asset-management issues (including asset allocation, investment analysis and advice, bank financing, portfolio monitoring, family office services)
  • Providing financial advice and financial management services to a engine oil distributor in connection with launching a new line of branded products
  • Providing investment and financial advice to a group of Russian investors in connection with an investment into a US-based NASDAQ listed hi-tech business
  • Structuring and execution of an acquisition of a major Russian Moscow-based road design group of companies
  • Advising a Russian specialized construction group on setting up an international bidding consortium and participation in a PPP project in Russia
  • Structuring of a PE investment into a hotel business in Western Europe
  • Corporate and international tax structuring of international investment operations of a Russian real estate development business
  • Providing investment advice to a mobile TV business
  e-mail: info@ardea-ib.com