investors
Our company is a Swiss private asset management company affiliated to the supervisory body SOFIT (formerly OARG), active since 2013, specialised in the private debt sector as well as in the purchase of receivables from commodity traders or industrial exporters of goods based in Switzerland and abroad.
In this context, it offers the following services to investors active in this asset class:
- advisory and selection of investments,
- structuring and operational monitoring of investments,
- risk management and audit of investments portfolios
- assistance in the commercial due diligence processes of both the borrower and of their commercial counterparties (KYC/KYT, Know-Your-Customer/Know-Your-Transaction procedures)
- assistance in debt collection and dispute settlements
- professional administration of foreign subsidiaries and/or branches in Geneva
- training and coaching of credit investments portfolio managers
As this area of investment requires specific expertise, particularly in legal matters, we work in close collaboration with an experienced law firm based in Geneva, whose founding partner is a former head of the legal departments of the world's two major international trade finance banking groups
He is well versed in both Swiss and English commercial law, applicable to international business.
In the area of receivables purchase we work together with experts in the field of receivables purchase ("Factoring") and credit insurance. The head of this company was the founder of the Swiss branch of one of the world's leading credit insurers.
Our managing partner has more than 10 years of experience in professional investments structuring with these business partners.