Services

Mergers and Acquisitions

A large percentage of mergers, acquisitions and divestitures are unsuccessful at building shareholder value. We know how important it is to select the right partner. Sudim M&A professionals advise corporate buyers and private equity investors throughout the entire deal lifecycle.

Financial Advisory Services

Sudim Financial Advisory Services professionals help clients tackle complex and challenging issues such as mergers and acquisitions, fraud, litigation and reorganizations. We bring extensive business experience, compliance knowledge and a global network of industry specialists to each engagement

Risk

Sudim helps companies mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to addressing cyber threats.

Analytics & Technology

No one understands data better than Sudim-or puts it to better use. Whether running thousands of financial models in the cloud, hedging Million in retirement assets, mapping complex risk across the enterprise, or measuring provider performance and patient outcomes, we see technology as a means to a very clear end: designing faster, safer, and smarter business solutions for our clients.

Financial Statement & Internal Control Audit

Sudim is committed to professional excellence and quality is our top priority. Our FS&ICA professionals provide specialized audit services including reviews of financial statements and reporting on internal controls, employee benefit plans and other attest services related to financial reporting.

Selecting a financial service company is an important decision. You want an experienced company that is large enough to serve all your needs, yet can also provide individual attention and take the time to answer your questions. Our office combines a wide range of financial services with a client-centered philosophy. On this site, we will provide information about our company and describe the different services we offer. We hope you'll find the information you need, and we look forward to working with you.

Many details are covered in our pages as to procedures, applications and areas of expertise. We have affiliations and associations with local, regional and international banking through institutional and private investment bankers. Our association includes varied private entities including: access to individuals of wealth, large corporate entities, institutional international banks, private trusts, private foundations and many other funding sources helping us to provide private and/or public funding under unique financial structuring terms and conditions for large projects locally, regionally and internationally.

Project Funding - Private & Government Supported

If you have the project with partially supported equity participation funds but require the majority of the funds still to come forward, we will consider proceeding to assist to structure funding to success. We are not restricted as to the value or amount of funding required, but our minimum consideration is dependent on factors that make it a reasonable achievement under the project's particular industry involvement. Private projects or Government supported projects, if they make sense, can be structured successfully for funding.

Asset Based Funding

This would include a variety of assets such as resource based assets of production above ground, underground - developed or yet to be developed; some types of real estate assets, commodity assets including petroleum products, diamonds, gold, silver, iron ore, and many others; monetizing of financial assets; equipment and machinery assets - talk to us, we can handle it ! Assets must be in a bankable format of presentation in order to achieve credit line approvals.

Leasing Programs

Large and/or specialized asset leasing, Industrial equipment leasing programs, transportation equipment leases, restructuring of your existing assets into a leasing adaptation to enhance and maximize cash flow for your business, are just some of the varied applications where we introduce our leasing expertise to adapt to your need and requirement.

ASK US about complete lease finance structuring !

Commodity Involvement

Pasti Sudim. is also involved in servicing clients under an intermediary classification for the purchase and sale of varied commodities, including petroleum products (D2, JP54, crude oil, bitumen, mazut, etc.), precious metals (gold, copper,etc.), some food commodities (vegetables, fruit, processed foods, organic foods, etc.) and varied other financial related commodities. We work with vetted suppliers and buyers. If we can assist your commodity purchase or sale, please contact us, our commodity specialists are ready to serve your requirement.

Partnering Relationships & Representations

We invite you to become one of our partners in business relationships. This area of business was first established to make certain that when our funding services are provided to fund any project, the persons and companies we recommend to work the project would be vetted to suit the recommendation made through ourselves. Does this mean that funding cannot be attained if the partners businesses are not registered? No, only that if you are a registered partner, there are defined advantages under a structure of recommendation to projects.

Presently we represent projects interests for development in the Your Financial Relationship Partner, and PRIVATE STRUCTURED PROJECT INVESTMENT FUNDING and PUBLIC-PRIVATE-PARTNERSHIP (PPP) FUNDING AND/OR PRIVATE PROJECT LOANS

The minimum project value amount for "Private Structured Loan Funds" is reasonably low, but please remember that under the classification of large project funding, we are generally dealing with projects from the low Millions of dollars to private and Government supported projects into Billions of dollars. Higher project values, or an accumulated list of projects to attain larger values, are expected from Government and larger corporate entities, all are well within our capabilities. We openly welcome all project applications.

Pasti Sudim structures terms and conditions that rely on the development project to provide the return on the investment, under very reasonable expectations. Projects should be understood to show a revenue stream of profitability, either short term or longer term - so repayment can be expected. Project application acceptance is usually based on the qualification and expectation for a return on investment over the long term. This return could be from seven to twenty five years, depending on the industry classification and project category.

Feasibility studies are not necessarily needed to commence structuring of the financing on projects, but are important to be in place before commencement of any project. You do not want a feasibility study in your hands and no funding access. Often the project feasibility becomes part of the financing requirement and feasibilities are determined by the need of the project development. We specialize not only in making "Private Project Loan Fund" arrangements, but also disbursement of funds to meet the project development milestones for the various suppliers and contractors. Assistance to implement the monitoring and system of delivery along with security of funds, is project managed and through engineering reports and the use of accounting firms.

SUPPLIERS AND CONTRACTORS

The suppliers, contractors and service related companies involved in the work on the projects where placement of our "Private Structured Project Funding" is used; are required to work under a code of ethics outlined under our Corporate Governance section of this website; this is monitored through independent supervisory management teams that work directly with Trust Management Services Inc.

Each supplier, contractor or service company is independently chosen through the conventional bid processes; however, suppliers and contractors are vetted and approved for project participation through a registration process.

This does NOT undermine the private corporate or primary contractors and their procedures to hire sub-contractors and suppliers, we only monitor the standard contractor process under which the funding is provided for projects. This process is in place to minimize concerns as to inappropriate practices and to avoid the problems this creates for all others involved.

Contact us for clarification on this topic, we welcome the questions!

We also invite new technologies through our supplier and contractor registration process and suggest to the project engineers that these new technologies be considered, when applicable to any particular project development.

All pre-registered and pre-screened suppliers, contractors and service companies will be given access to the project lists as they are approved and meet the qualifications for "Private Structured Project Funding".