The client established an Equity joint venture in China with a Chinese company, which was listed in Shanghai Stock Exchange, for manufacturing and marketing client’s agro-tech products.
The cruise shipping company (“Company”) encountered a complicated liquidity situation due to an implementation of a rapid growth strategy and acquisitions of cruise ships.
The client received information from a whistleblower about alleged illegal activities related to its operations in Eastern Europe.
The client’s subsidiary in Latin America entered into financial difficulties due to loss of market share and substantial decline in revenues, caused by unfair competition acts committed by its main competitor.
A. Yakim has been involved in M&A procedures related to exclusive distribution rights provided by international corporations to entities that developed the market over a long period of time.
Acquisition Due Diligence – The client acquired a distributer of solar power products in Spain.
The client negotiated acquiring a portfolio of 14 start-up biotech companies, in different phases of development.
The client was in advanced stages of negotiations with private and governmental Chinese entities for the construction and operation of a new port in China.
A European construction entity implemented a strategy of rapid expansion through acquisitions of local companies in emerging markets.
The client planned to outsource part of its production operations in China.
Our services were retained in order to determine whether fraudulent activities led to the collapse of the Group and whether The Group’s assets were concealed.
A loan in the amount of approx. $21,000,000 was provided by the client to Greek entrepreneurs in order to develop a tourist resort in Greece.
The client financed shipments of raw material for a total amount of $26,000,000 for a steel and metal manufacturing group (“the Group”).
The client was the controlling shareholder of a start-up that developed innovative technology, in accordance with certain R&D milestones determined at investment stage.
The client engaged A. Yakim in order to conduct a fraud examination into the Group’s commercial and financial activities.
The client was a major shareholder of a US real-estate development company that held a portfolio of 51 real-estate projects valued at approx. $3.5 billion.
The client established an equal equity joint venture in Turkey together with a public Turkish agri-business group, for manufacturing and marketing of Hybrid Seeds.
The client established an equal equity joint venture (JV) with local partners in an East European country, for manufacturing and marketing of Polycarbonate products.
A. Yakim was hired to conduct a special purpose audit at the client’s subsidiary in Australia (“the subsidiary”). The audit was requested following the resignation of the subsidiary’s senior officers (“former managers”) who went on to establish an Australian equity joint venture with the client’s main international competitor (“the Competitor”)