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