Due Diligence of a Pan-African Financial Group
A Finance Group
Project Context and Description
As part of its regional growth in Africa, a Tunisian financial institution has been interested in acquiring a majority block of the capital of a non-bank pan-African group, in association with other investors.
To this end, AMEF Consuting has been asked to support it in the strategic and financial audit work of this group (Due Diligence) in order to confirm its interest in acquiring this majority block and define its financial offer.
The pan-African financial group operates in 9 countries in sub-Saharan Africa and specializes in financing small and medium-sized enterprises.
Work Done by AMEF Consulting
- Study of banking regulation in several sub-Saharan African countries (UMOA; CEMAC; Zambia; Tanzania and Kenya)
- Financial and tax diagnosis of the Consolidated and Individual Financial Statements of the Group and its subsidiaries
- Study of the commitment’s portfolio of subsidiaries and the level of provisioning of credit risks
- Support for the development of the business plan forecast of the Post Acquisition Group’s business