Anti-raid support for international investments

Risks are identified with countermeasures developed

Analyzing legislation field affecting future investment project

Studying the project, goals and limitations of the Client. Developing roadmap for project implementation considering the risks identified.
Developing risk matrix with recommendations on mitigation

Risk ranking, development of mechanisms for early risk warning and risk neutralization.
Developing mechanisms and implementation schedules for anti-raider strategy

Identifying potential entry zones for raider attacks, developing roadmap for keeping these zones safe.
Forming task-force

Contracting, organizing and managing a consolidated team of PR, GR and legal professionals to prevent hostile interactions.

Our projects

NEPTUNE grain terminal

Pivdennyi Sea Port, Odessa region

Customer:

MV Cargo

Role:

Project management for technical part of the project.

Result:

More than 600 contractors and suppliers, as well as more than 500 workers were involved at the peak of construction.

FORUM LVIV

Lviv city

Customer:

MULTI Development Ukraine LLC

Role:

Assessment and certification of FORUM LVIV shopping and entertainment center according to BREEAM International environmental standard.

Result:

FORUM LVIV became the first shopping and entertainment center in Ukraine certified according to the BREEAM International standard.

Rive Gauche shopping center and Retail Park Petrivka

Kyiv city

Customer:

IMMOCHAN

Role:

Coordinating tenant adaptation in 2 shopping centers.

Result:

Works performed by tenants were checked and ensured to comply with the requirements of the international developer’s project.

Fuel business of SCM Holding

Сustomer:

SCM (35 objects in Donetsk, Luhansk and Zaporizhzhia regions).

Role:

Construction audit and revealing potential corruption points. Optimising construction budget.

Result:

Saving 16% of construction budget and 17% in schedule.

Barabashovo market

Kharkiv city

Customer:

CONCERN AVEC AND CO

Role:

2017: technical audit of the shopping center. GBA: over 75 hectares. 2018-2019: survey of the capital costs of the shopping center with the formation of reports for financing organizations (banks).

Result:

2017: a large-scale audit was performed. 2018-2019: quarterly surveying of capital expenditures was carried out in accordance with the developed budget to eliminate the identified risks.

Multiplex сinema

Kyiv city

Customer:

Multiplex

Role:

Management of contract works during construction of cinema in Sky Mall shopping center.

Result:

Сonstruction of 10 cinema halls with full operational capability.

TIS

Odesa region

Customer:

TIS

Role:

Coordinating construction projects of railway defroster and “blue re-bar” warehouse.

Result:

2015-2017: the objects were put into operation according to the schedules and within the budget.