Track Record

 

Seller Advisor for the sale of a portfolio of UTP and NPL  mortgage-backed  Single Name credits «Project Red Tower III»

Advisor for the sale of three large shopping centers located in Northern Italy

 

Seller Advisor for the sale of a portfolio of UTP  mortgage-backed  Single Name credits «Project Red Tower II bis»

 

Seller Advisor for the sale of a portfolio of UTP and NPL mortgage-backed  Single Name credits «Project Red Tower II»

Seller Advisor for the sale of a portfolio of UTP and NPL mortgage-backed  Single Name credits «Project Cavour IV»

Seller Advisor for the sale of a portfolio of mortgage-backed and unsecured credits, mainly guaranteed by Medio Credito Centrale «Project Fortitude»

Seller Advisor for the sale of a portfolio of unsecured credits, mainly guaranteed by Medio Credito Centrale «Project Bliss»

Seller Advisor for the sale of a large mortgage-backed Single Name with non-residential collateral assets «Project Rainbow»

Seller Advisor on the sale of a portfolio of mortgage-backed and NPL Single Names «Project Red Tower»

Analysis, definition and implementation on the NPL and UTP Loan portfolio management plan

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits «Project Cessione 1-2023»

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits «Project Brenta III»

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits «Project Cavour II»

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits«Project Maddalena»

Seller Advisor on the sale of a portfolio of mortgage-backed NPL Single Names «Project Cavour»

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits«Project Annia»

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits «Project Brenta II»

Advice and assistance in the selection of the portfolio and preparation of the information dataset for the sale of a portfolio of small size unsecured NPL loans

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits «Project Brenta»

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Analysis, definition and implementation of the management plan of the Stage 1 and 2 2021 loan portfolios

Advice and assistance in the selection of the portfolio and preparation of the information dataset of the GACS5 transaction organized by the ICCREA Group

Non-binding phase advisor for the acquisition of a portfolio of unsecured and secured loans classified in UTP of IntesaSanpaolo with GBV of 2.3 BLN

Advisor non-binding phase and binding phase for the acquisition of a portfolio of secured loans classified in UTP of Banco BPM with GBV of 300 mm

Analysis, definition and implementation of the management plan of the UTP, NPL, Stage 1 and 2 2021 loan portfolios

Advice and assistance in the selection of the portfolio and preparation of the information dataset of the GACS5 transaction organized by the ICCREA Group

Advice and assistance in the selection of the portfolio and preparation of the information dataset of the GACS5 transaction organized by the ICCREA Group

Consulting, Monitoring and Optimization of CART4 EUR 350 mm consumer credit portfolio and salary-backed loan

Consulting and assisting on the management and strategy implementation on the portfolio of credits classified in Stage 2

Advice and assistance in the selection of the portfolio and preparation of the information dataset of the GACS5 transaction organized by the ICCREA Group

Consulting on the implementation of the coverage needed on Impaired loans under “Calendar Provisioning” and the new European regulation on definition of default “New Definition of Default”

Analysis, definition and implementation on the UTP Loan portfolio management plan

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed UTP credits

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed  NPL originated by  San Marino’s Croatian subsidiary – Banca Kovanica.

Consulting and assisting on the selection of a portfolio and prepartion of the informative dataset of the GACS 4 transaction orgnized by the ICCREA Group

Consulting and assisting on the selection of a portfolio and prepartion of the informative dataset of the GACS 4 transaction orgnized by the ICCREA Group

Analysis and defining of the management and monitoring  procedures on credits classified in “Stage 2”

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Consulting and assisting on the selection of a portfolio and prepartion of the informative dataset of a GACS operation organised by Cassa Centrale Group

Consulting on the finalisation process of the Restructuring Agreement 182 Bis and the monetisation strategies on Deferred Tax Assets and Tax Assets.

Consulting and assisting on the selection of a portfolio and prepartion of the informative dataset of the GACS 3 transaction orgnized by the ICCREA Group

Consulting and assisting on the selection of a portfolio and prepartion of the informative dataset of the GACS 3 transaction orgnized by the ICCREA Group

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed UTP credits

Analysis, definition and implementation on the UTP Loan portfolio management plan

Analysis, definition and implementation on the UTP and NPL Loan portfolio management plan 2020

Analysis, definition and implementation on the NPL portfolio management plan

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Analysis, definition and implementation of the management plan of a NPL portfolio and credits in “Stage 2” 2019

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Analysis, definition and implementation of the unsecured and mortgage-backed NPL portfolio management plan

Advisor for the valuation of the portfolio and assestment of the procedures and process implemented by the Bank to evaluate the  sale  of a portfolio of  NPL credits

Consulting and assisting on the selection of a portfolio and prepartion of the informative dataset of the GACS 3 transaction orgnized by the ICCREA Group

Seller Advisor on the sale of a portfolio of mortgage-backed UTP credits

Advisor for the acquisition of unsecured and mortgage-backed NPL portfolio

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Advisor for the acquisition of  unsecured and mortgage-backed NPL credits

Analysis,  valuation and participation in the auction of a loan portfolio (Trevi 3) sold by Unicredit.

Origination of a Fiscal Credit portfolio (IVA,IRES,IRAP) from a group of Real Estate companies

Consulting and assisting on the selection of a portfolio and prepartion of the informative dataset of the GACS 1 and GACS 2 transaction orgnized by the ICCREA Group

Investor advisor for the purchase of tranches across the capital structure of FINO 1 for a  portfolio of unsecured and secured NPLs originated by Unicredit

Investor Advisor for the purchase of junior and mezzanine  tranches of FINO 2  of a unsecured and secured NPL portfolio originated by Unicredit

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Advisor for the acquisition of  unsecured and mortgage-backed NPL portfolio

Analysis, definition and implementation on the UTP and NPL Loan portfolio management plan 2018

Project Management Acquisition of Consumer loan Portfolio sold by IntesaSanPaolo

Origination of Tax Receivables (IRES)  from an Italian Real Estate Company

Advisor for the  acquisition of a portfolio of consumer receivables from ENI

Analysis, definition and implementation of the unsecured and mortgage-backed NPL portfolio management plan

Origination for acquisition  of a portfolio of unsecured and secured credits

Origination for acquisition  of a portfolio of unsecured and secured credits

Advisor for the acquisition of a unsecured and secured NPL portfolio

Project Management of acquisition of loans for the sale of fifth transfered by IntesaSanPaolo

Valuation and due diligence on the mezzanine and junior tranches of the GACS portfolio from Credito Valtellinese

Valuation of an NPL portfolio and participation to an auction originated from Monte Paschi di Siena

Origination for acquisition  of a portfolio of unsecured and secured credits

Analysis, definition and implementation on the NPL Loan portfolio management

Origination of a  portfolio of Tax Receivables (IVA, IRES, IRAP) from a Italian ship owning company

Advisor for the acquisition of  unsecured and mortgage-backed NPL portfolio as part of a multi-seller transaction

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Advisor for the acquisition of a unsecured and secured NPL portfolio

Analysis, definition and implementation on the NPL Loan portfolio management

Seller Advisor on the sale of a portfolio of unsecured and mortgage-backed NPL credits

Origination for acquisition  of a portfolio of unsecured and secured credits

Restructuring of a secured and unsecured loans portfolio

Advisor for the acquisition of  unsecured and mortgage-backed NPL credits

Origination, analysis and valuation of public administration credits