Transaction Advisory

Our experienced team leverages its specific industry knowledge, comprehensive transaction closing experience and unique local & international insight to offer transaction advisory and support services to its network of investors, lenders, corporates & MSMEs after a lender has been sourced.

Quartin Partners contributes to the transaction process by facilitating negotiations of non-compete, non-disclosure clauses, legal documentation and required due diligence items between parties, providing advice and assistance on the appointment of third parties involved in the due diligence process, managing the flow of information between parties. We bridge the gap between parties by providing sound advice to our network of borrowers and sponsors based on our international exposure & experience and support the origination efforts of our international network of funders by providing local context.


We add value to the transaction process for our international network of funders by:

  • Assisting with the underwriting of transactions by providing market research, preparation & presentation of credit memos and provision of periodic borrower/sponsor reporting templates in line with legal documentation requirements.

  • Assisting with the appointment of project monitors and other third parties during the due diligence process.

  • Assisting lenders and investors with certain aspects of the asset, sponsor/business entity and legal due diligence processes such as inspection of collateral/security assets, review of asset & legal documentation, KYC coordination, and the organisational structure, governance & financial strength of borrowing entity or sponsor.


We add value to the transaction process for our client base of borrowing entities and sponsors by:

  • Managing the flow of information and communication between parties during the due diligence process and working with the lender and legal counsel to ensure fulfilment of requirements of the due diligence checklist.

  • Utilising our transactional experience and contacts to help with the negotiation of third-party closing costs and appointment of third-party providers of due diligence reports.

  • Assisting with the negotiation of financial & information covenants, security and material events clauses during the legal documentation stage and the review of initial utilisation requests and funds flow statements prior to funding.

  • Providing advice on the setup of tax and investor-friendly borrowing entities and transaction bank accounts.

 

Other Services