Services

ICEA - International Consulting and Economic Affairs GmbH

Corporate Finance

In the business unit Corporate Finance, ICEA structures and arranges corporate financing and capital market transactions forlisted and private medium-sized enterprises and medium-sized corporations across industries and throughout all classes of capital. ICEA supports its clients in the areas of strategic market analysis, company valuation, private equity or venture capital, and corporate funding via the capital market or financial institutions. The focus lies on financing working capital, investments and growth as well as (pre)financing projects and purchasing goods, acquisition financing for the purchase of companies, and rescheduling existing loans. Transactions to strengthen the balance sheet (for example debt-to-equity swaps) and improve working capital with the corresponding positive effects on the company rating are another focal point.

Based on our long-standing know-how, knowledge of the industry and a global corporate finance network, we provide you with professional advice. When it comes to special topics, ICEA offers its clients its international network of external consultants.

Competences

  • global corporate finance network
  • excellent access to co-financing partners
  • solution oriented
  • entrepreneurial thinking
  • longtime successful track-record
  • economical know-how

International Trade

ICEA understands that growing internationally has many challenges and that these shift constantly from country to country and within domestic markets.

ICEAs trade teams cooperates with its internationally operating partners that live and work in the countries where our clients want to expand.

Consequently, ICEA supports its clients in international trade and merchandise traffic, develops product placement strategies and helps medium sized enterprises with their market entries in new countries.

Product authorizations, product registrations and import accreditations are key experiences ICEA is offering its clients.

Competences

  • strategy development
  • in-country advocary support
  • network building
  • marketing campaigns
  • country, industry and sector specific market studies
  • investment demand and supply research
  • supply chain analysis
  • Export readiness analysis and assessment

Compliance and Anti-Money Laundering Examinations

Businesses are spending enormous amounts dealing with regulatory change and increasing amounts of time and effort are devoted to control, risk and compliance functions. With constant changes in regulation threatening to hamper growth and innovation, leaders are using automation to transform their operations, processes and even business models to drive resilience and agility.

Based on ongoing compliance examinations the compliance department of ICEA significantly supports its clients to ensure transparency, correctness and trust in its processes and organizational units, thus serving as a basis for decision-making for management and ultimately reducing the risk of fraudulent activities.

Competences

  • outsourcing of internal revision and compliance
  • formation of compliance organizations
  • implementing yearly auditing processes
  • conducting full scale due diligence reports
  • providing anti-money laundry checks and examinations
  • consultancy insubject-specific fields of ICEAs specialists

Training Courses

With our highly specialized employees ICEA is able to offer training courses in various subject-specific fields.

This includes primarily pertinent courses in the field of supervisory law related matters for clients within the member states of the European Union, courses in national corporate law, training in commercial code and international trading regulations and ongoing seminars for employees of the banking, insurance, reinsurance and investment company industry group.

With this service ICEA is consequently able to deepen the cooperation and business relationship with its clients. This is often the basis for a trustful and long-lasting partnership betweenICEA and its clients.

Competences

  • long-standing experience through highly specialized employees
  • strong national and Europe-wide network of professional
  • specialists in various subject-specific fields
  • long-term experience in holding and hosting of conferences
  • cooperation with international universities