We assist investors in insurance-backed trade finance assets to understand and obtain transparency of the nature and risk of the assets they are purchasing. We undertake due diligence on the purchaser’s behalf and advise on the structuring and re-risking of the investment.
Due diligence and risk management consulting
- We undertake reviews of current and historical trade credit insurance portfolios to assess the suitability and enforceability of the insurance cover and to review historical performance and compliance by the insureds and insurers to assess management capability and overall risk levels.
- We also provide advice on investment entities’ internal risk management processes and advise on improving systems and policies to maximise the insurance portfolio value.
Structuring and de-risking
We work with alongside international trade credit brokers to advise on insurance programme structures and policy wordings to ensure that the investors’ interests are prioritized and protected in any loss scenario.
Clients
We work for all types of investors in trade finance assets, including global private credit funds, insurers, private equity groups and family offices. We usually work and collaborate alongside investors’ corporate law firms.
Contact us to find out how we can assist you.