CSBC ASIA corporate advisory services assist international entrepreneurs maximise business potential. Our corporate advisory services include:
1.Singapore is a leading private banking centre. CSBC ASIA advisory services staff offer private banking advice to enable international entrepreneurs to make informed investment decisions. Our corporate advisory services in this area cover wealth management, investment strategy, financial planning, concentrated stock management, tax management, retirement estate planning and offshore trust formation and inheritance services.
2.Corporate finance - one of our core corporate advisory services. CSBC ASIA assists clients source corporate finance to support their global business activities. Our advisory services are tailored to meet specific client requirements, enabling long- or short-term capital investment decisions to be made. Some of the principal objectives our Singapore advisory services experts help clients include for i) acquisitions and buyout ii) to cover the costs of strategic reviews, due diligence investigations and obtaining tax planning advice iii) obtaining asset-based loans to improve cash flow, restructure capital, consolidate debt and provide working capital. For more information on this Singapore corporate advisory service, visit our Corporate Finance page.
3.Private equities - CSBC ASIA advisory services experts have the experience and expertise to uncover and create new private equity opportunities. Our capability to advise on all aspects of private equity transactions ensures that all our clients, entrepreneurs and wealthy individuals succeed in a constantly changing financial environment. Our Singapore corporate advisory services related to private equity include deal origination; deal planning and structuring; fund formation and liquidation; exit planning and execution; assessing and mitigating potential risks; fund administration services; investor reporting; accounting services; taxation advice and regulatory compliance.
4.Stock Exchange Listing - one of our core corporate advisory services. CSBC ASIA assists clients list on the Singapore Stock Exchange (SGX). Our Singapore advisory services staff assist clients at every stage of the listing process, including: i) preparing feasibility studies on the advantages and disadvantages of Singapore stock exchange listing ii) ensuring SGX listing compliance iii) advice on corporate governance, risk management, group and tax structure iv) liaising with other listing professionals in Singapore (e g sponsors, underwriters, lawyers and valuers) v) financial reporting process and internal controls vi) forecasting and budgeting processes and vii) consultation on various post-listing compliance requirements. For more information, visit our Singapore Stock Exchange listing services page.
5.Mergers and Acquisitions (M&A) - CSBC ASIA delivers strategically-focused product expertise in Singapore, targeted at minimising risk and maximising client returns. Some of the Singapore advisory services related to M&A include i) evaluating M&A opportunities ii) M&A appraisal iii) conducting due diligence on potential M&A targets in Singapore and internationally iv) deal structuring v) sales and capital raising vi) transaction integration and merger integration vii) corporate restructuring/reorganisation and viii) post-transaction considerations, including talent defection, productivity decline and poor performance. Our Singapore advisory services include preparing feasibility studies and business plans, as well as handling M&A price negotiations.
6.Singapore real estate strategy - an increasing number of international entrepreneurs request this Singapore advisory service. Singapore property is an attractive investment option for international entrepreneurs. CDBC ASIA' staff develop and execute sophisticated real estate strategies aimed at improving operations, unlocking value or minimising risk. We draw on market research to provide financial advice related to Singapore property. Examples of the corporate advisory services in this area include: strategic planning for properties; acquisition analysis and due diligence for development projects and investment properties; market reviews; property valuation; litigation support; access too debt and equity capital; tax and regulatory planning and assistance to obtain mortgages from Singapore or international banks.
7.Corporate fraud investigations - our investigators and research analysts work with legal, financial and government investigators on complex and sensitive matters including: i) corporate internal investigations ii) embezzlement iii) forensic accounting iv) kickback schemes and v) financial statement fraud/Sarbanes-Oxley compliance. The ability of our Singapore advisory services experts to design, manage and conduct comprehensive investigative solutions, evaluate the results and produce detailed reports enable clients to address existing problems and mitigate future risk. Contact Us for more information on this Singapore corporate advisory service.
8.Anti money-laundering services - As part of our Singapore corporate advisory services, CSBC ASIA assists financial firms and other entities to implement robust anti-money laundering procedures in Singapore. Compliance with anti-money laundering policies and procedures is a major focus area for global regulatory authorities, including the Accounting and Corporate Regulatory Authority of Singapore (ACRA) and the Monetary Authority of Singapore. Our related Singapore advisory services include setting up and operating proper systems for i) customer identification ii) reporting of suspicious transactions iii) staff training iv) record keeping and v) ongoing monitoring of daily transactions.
9.Due Diligence Services - our Singapore corporate advisory services in this field include i) financial and operations history ii) civil and criminal litigation iii) business interests iv) corporate and management reputation and v) undisclosed liabilities. Examples of procedures undertaken during a due diligence investigation include a complete review of corporate history, holding companies, affiliates and subsidiaries, review of banking and credit references;financial viability and future income streams, review of distributors, suppliers and vendors relationships and corporate conduct and management style.
10.Business Re-modeling – our Singapore corporate advisory staff establish the optimum mechanism to remodel a business.
11.Market Entry Strategy - our Singapore corporate advisory services experts identify the most suitable investment vehicle for international investors and entrepreneurs.
12.Profit Repatriation & Alternatives - as part of our Singapore advisory services, we devise strategies for international business people to maximise profits.
13.Alternative investments - CSBC ASIA advisory services help international business people capitalise on the opportunities presented by hedge funds and private equity. Examples of the hedge fund services offered include i) fund set up ii) calculation of net asset value iii) financial administration iv) keeping of tax records v) hedge fund servicing.