Risk Management



We are offering the following risk management services to companies and banks:

  • business analysis of markets and competition i.e. position of the company comparing to key peers
  • financial analysis based on official data and trial balances (if accessible). It contains of P&L and B/S detail analysis, including cash-flow (c/f) analysis and c/f projections
  • risk assessment of companies (LLC, JSC, SB) including creditworthiness and proposal of risk categories which is in accordance to major domestic bank’s methodology of rating
  • proper assessment of repayment capacities on ST (via liquidity) and LT (via profitability) runs
  • adequate preparations for loan application and alignment with standards o major domestic banks
  • assistance in terms of adequate funding structure in order to avoid unfavorable liquidity conditions