2018-20
Development of a Multinational Group Company
Value of the operation: total approx. 50 million €
Engagement in exclusive as Chief of advisory board in the process of M&A for the development of the multinational Group named ACQUERA, active on the mega yacht Agency activity in the Med and in a second step to the other yacht location in the World.
• Main coordinator in the M&A process for the purchase of the leader company in the Spanish market named Evolution Agent SL.
• Main coordinator in the M&A process for the purchase of the one of the leading company in the Greek market named G&K Yachting .
• Main coordinator in the process of acquisition of the activity and goodwill of a well reputated Agency in Sardinia in the mega yacht agency activity.
• Main coordinator in the process of acquisition of the activity and goodwill of a well reputated Agency in Bodrum and Gocek (Turkey) in the mega yacht agency activity.
• Main coordinator in the process of acquisition of the activity and goodwill of a well reputated Agency in Corfu in the mega yacht agency activity.
• Main coordinator in the set up process for the subsidiaries and set up of the offices in different countries:
o Monaco
o Montenegro
o France
o Albania
o Croatia
o Turkey
o Gibraltar
2015-18
Legal, Corporate and Tax
Value of the operation: 50 million €
On behalf of the Ultimate Beneficiaries, fully coordination for the period of the positioning, development and management of an important trademark in the woman luxury fashion shoes.
Management of all the license around the world.
Structuring of the property, structuring of the Ultimate Beneficiaries.
2016-20
Family office coordination activity
Value of the operation:100 million€
Fully coordination and organization of the external management of all the financial and physical assets of a private family.
Quarterly monitoring and consolidation of all the assets, with study and implementation of targeted policy of assets protection and coordination of external management advisors.
2015-16-17
Merger and Acquisition
Value of the operation: 100 million € (proportional for 9.99%)
Merge between one of the oldest private bank in Geneva, Banque E.I. Sturdza, Switzerland with their subscription into the equity of an Italian Boutique Portfolio Management Company SGR (wealth Management Company) named SOFIA SGR. Conduct of the relationship and all the deal.
2015-16
Legal, Corporate and Tax
Value of the operation: 90 million €
On behalf of the Ultimate Beneficiary, we advertised on the fully negotiation and coordination for the sale of the luxury fashion brand “Philippe Model – Paris” to the international investment fund “21 Investimenti SPA” held and guided by the Benetton Alessandro family.
2015
Voluntary Disclosure practice
Value of the operation: 150 million €
Fully coordination and organization of the Voluntary Disclosure tax amnesty issued by Italian Authorities, on an exclusivity engagement for all the Italian resident Clients of a well known and reputed international Bank based in the Principality and in other Countries.
2014-16
Coordination and Relationship work with final success
Value of the operation: 52 million €
Engagement on an exclusive basis from one of the most famous Auction Houses, named “RM-Sotheby’s” for the award of one of the biggest world private Car and Automobilia Collection in the last years.
The collection was under seizure from the Italian Tax Authorities.
The work involved the huge negotiation with the Authorities, the coordination and the first auction with 9 Auction House involved, and the final coordination of the winner Auction House with the appointment for the collection sale. Coordination of all the legal aspects for the amazing sale held in Milan in November 2016.
2012-16
Legal, Corporate
Value of the operation: 10 million €
On behalf of the Ultimate beneficiary, we fully coordinated in the period of 5 years of the positioning, development and management of an important trademark in the luxury fashion shoes, named “Philippe Model – Paris”.
Management of all the license around the world.
Structuring of the property, structuring of the Ultimate Beneficiaries.
2018-20
Development of a Multinational Group Company
Value of the operation: total approx. 50 million €
Engagement in exclusive as Chief of advisory board in the process of M&A for the development of the multinational Group named ACQUERA, active on the mega yacht Agency activity in the Med and in a second step to the other yacht location in the World.
• Main coordinator in the M&A process for the purchase of the leader company in the Spanish market named Evolution Agent SL.
• Main coordinator in the M&A process for the purchase of the one of the leading company in the Greek market named G&K Yachting .
• Main coordinator in the process of acquisition of the activity and goodwill of a well reputated Agency in Sardinia in the mega yacht agency activity.
• Main coordinator in the process of acquisition of the activity and goodwill of a well reputated Agency in Bodrum and Gocek (Turkey) in the mega yacht agency activity.
• Main coordinator in the process of acquisition of the activity and goodwill of a well reputated Agency in Corfu in the mega yacht agency activity.
• Main coordinator in the set up process for the subsidiaries and set up of the offices in different countries:
o Monaco
o Montenegro
o France
o Albania
o Croatia
o Turkey
o Gibraltar
2015-18
Legal, Corporate and Tax
Value of the operation: 50 million €
On behalf of the Ultimate Beneficiaries, fully coordination for the period of the positioning, development and management of an important trademark in the woman luxury fashion shoes.
Management of all the license around the world.
Structuring of the property, structuring of the Ultimate Beneficiaries.
2016-20
Family office coordination activity
Value of the operation:100 million€
Fully coordination and organization of the external management of all the financial and physical assets of a private family.
Quarterly monitoring and consolidation of all the assets, with study and implementation of targeted policy of assets protection and coordination of external management advisors.
2015-16-17
Merger and Acquisition
Value of the operation: 100 million € (proportional for 9.99%)
Merge between one of the oldest private bank in Geneva, Banque E.I. Sturdza, Switzerland with their subscription into the equity of an Italian Boutique Portfolio Management Company SGR (wealth Management Company) named SOFIA SGR. Conduct of the relationship and all the deal.
2015-16
Legal, Corporate and Tax
Value of the operation: 90 million €
On behalf of the Ultimate Beneficiary, we advertised on the fully negotiation and coordination for the sale of the luxury fashion brand “Philippe Model – Paris” to the international investment fund “21 Investimenti SPA” held and guided by the Benetton Alessandro family.
2015
Voluntary Disclosure practice
Value of the operation: 150 million €
Fully coordination and organization of the Voluntary Disclosure tax amnesty issued by Italian Authorities, on an exclusivity engagement for all the Italian resident Clients of a well known and reputed international Bank based in the Principality and in other Countries.
2014-16
Coordination and Relationship work with final success
Value of the operation: 52 million €
Engagement on an exclusive basis from one of the most famous Auction Houses, named “RM-Sotheby’s” for the award of one of the biggest world private Car and Automobilia Collection in the last years.
The collection was under seizure from the Italian Tax Authorities.
The work involved the huge negotiation with the Authorities, the coordination and the first auction with 9 Auction House involved, and the final coordination of the winner Auction House with the appointment for the collection sale. Coordination of all the legal aspects for the amazing sale held in Milan in November 2016.
2012-16
Legal, Corporate
Value of the operation: 10 million €
On behalf of the Ultimate beneficiary, we fully coordinated in the period of 5 years of the positioning, development and management of an important trademark in the luxury fashion shoes, named “Philippe Model – Paris”.
Management of all the license around the world.
Structuring of the property, structuring of the Ultimate Beneficiaries.