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AssoEurope
Rua de Carreira, 115/117
9000 - 042 Funchal - Portugal
Telef.: +351(291)237590
Fax: +351(291)225061
info@assoeurope.com

Financial Services

Financial and Investment Consulting Services Lda

Serviços de Consultoria Financeira e Investimentos Lda

Though a complete sample verification questionnaire already drawn up in advance, the Society is going to verify the correct application of monetary laws succeded in time. With such instrument the enterprises is subject to a simulation of verification by financial authorities, run by experts of proven experience, so to:

  • evidence and quantify the areas of financial risk;
  • learn and, where possible, to correct eventual lacks of monetary documentation relative to operations brought on by the enterprise;
  • adjust the administrative procedures to the new financial adjustments;

Financial advice

Financial advice and assistance in the following areas:

  • opening of fiscal head-quarters on branches abroad;
  • acquisitions of participations in the society;
  • realization of investments;
  • fulding procedures;
  • commercial relations abroad.

Reliability criteria in fulding procedures

The operative logic is to achieve fulding based on enterprise projects, having as guarantee not only real goods, but also the profitability of the project (non-direct guarantee). Translated in technical terms, the parameters justifying the investments are the enterprise margin and the recapitalization.
The allocation, in this way, of a fulding is subordinated to an investment project, having pointed out all the operative and financial objectives, and having also well described all the control referral parameters (margins and capitalizations) and consequentially the good result of the investment.

Operative phases: Preliminary analysis

Analysis of the enterprise functionsand of the actual financial patrimony situation.

Feasibility study (Global Risk Analysiss Sceening)

It identifies the primal objectives confronting them with the enterprise reality, runninga an integrated risk analysis.
Only the well-defined enterprise projects are going to be taken in consideration, having a complete real and probing documentation (business plan - constitutional act - society assets - chamber of commerce subscription - bank relation certifications - last two balance sheets - last two income declarations).
It is necessary to exibit a descriptive report of the project, with a precise indication of the requested amount of money - accompanied by the motivations for the funding - eventual photocopies of existing funding contracts.