Specialized advisory

Specialized advisory for capital raising, NBFCs, enterprise risk and operational governance.

Strategy session mapping an advisory mandate
Specialized Advisory

Specialized advisory for capital raising, NBFCs, enterprise risk and operational governance.

Capital Raising

  • Equity fundraising advisory
  • Debt fundraising support
  • Private equity/venture capital connections
  • Valuation services
  • Financial modeling
  • Pitch deck preparation
  • Investor presentation support

NBFC Services

  • NBFC registration (RBI)
  • NBFC compliance management
  • Fair Practices Code
  • Asset Liability Management (ALM)
  • Prudential norms compliance
  • NPA management
  • NBFC conversion advisory

Enterprise Risk

  • Risk identification and assessment
  • Internal control framework
  • Compliance risk management
  • Operational risk advisory
  • Risk mitigation strategies
  • Business continuity planning

Operational Advisory

  • Business process mapping
  • Standard Operating Procedures (SOPs)
  • Policy manual development
  • Organizational structure design
  • Governance framework design
Scope of work

Mandates that do not fit a standard compliance calendar — family office structures, fund vehicles and cross-border arrangements.

Structures

  • Family office set-up and governance
  • Succession planning and consolidated cross-border reporting
  • Fund set-up and investor documentation
  • Holding structure and joint-venture advisory

Risk & controls

  • Risk identification and assessment
  • Internal control framework design
  • Business continuity planning
  • Forensic audit and fraud detection