Ethicalfin
Track Record
Over
clients assisted
Over
assignments
Over
investors
Over
years of combined experience
Over
milion € of capital raised
Corporate Finance

Business plan, strategy development and sell side financial advisor for a £5.25m fundraise

Business plan, strategy development and sell side financial advisor for a £1.1m fundraise

Amaranto Holding S.p.A. successfully completes the acquisition of Silver Ridge Italy S.r.l.

Business plan development, equity capital club deal in NewCOh S.r.l., the promoter of cohousing projects in Italy

Business plan and real estate business development strategy for co-working spaces across Italy

Business strategy development and assessment of capital raising options for the Copernico brand
Unsecured Bank portfolio
Current

Investor, asset manager and debt collection on a portfolio of €4 million unsecured non performing loans.
Balbec Capital
March 2019

Sale of a portfolio of non-performing loans with a GBV of € 33 million.
Italian NPL SPV
December 2017

Acquisition of a €4m unsecured bank NPLs in JV with another Italian debt collection agency specialised in small loans
Luxemburg SPV
August 2016

Arranger, Placement agent and co-investor in a €2m follow-on securitisation of SCAPA defaulted receivables
Luxemburg SPV
August 2015

Arranger, Placement agent and co-investor in the €10m securitisation of SCAPA defaulted receivables
Investment Advisory
Investment fund
Current

Fund raising for a regulated closed-ended fund based in Luxembourg that invests in energy efficiency projects in Italy
EthicalFin NPL
Current

Italian investment management structure focused on NPLs, portfolios or “single name” with underlying real estate assets, mortgages and unsecured loans

Investment advisory to Pommes D’Or Family Office for Winnow’s round “B” capital raise
UK hedge fund
July 2014

Strategic support with the fund creation, origination of Italian NPLs and collection strategy
UK credit fund
November 2013

Buy-side advisor for the acquisition of €1.7bn Italian unsecured loans
Follow us
LONDON
Nova North 11 Bressenden Place | London - SW1E 5BY - England | T: +44 7887 692903 E: am@ethicalfin.com
ROME
EthicalFin NPL S.r.l. | Via A. Salandra 18 - 00187 Rome - Italy
T: +39 06 42272015
M: +39 335 1618968