Strategic Transaction Support
Black Diamond Group provides transaction advisory and structuring services for complex cross-border deals, structured finance arrangements, and multi-party transactions. We coordinate with external legal counsel, accountants, insurers, and banks to design structures that meet commercial objectives while ensuring regulatory compliance and risk mitigation.
Transaction Design
Structuring multi-party transactions, payment flows, security arrangements, and contractual frameworks.
Risk Assessment
Identifying and mapping commercial, credit, legal, and operational risks across transaction lifecycle.
Advisor Coordination
Engaging and coordinating external legal counsel, tax advisors, auditors, and technical specialists.
Documentation Support
Reviewing term sheets, facility agreements, security documents, and transaction documentation.
Regulatory Compliance
Ensuring structures comply with banking regulations, insurance law, sanctions, and AML/CTF requirements.
Execution Oversight
Project management of transaction execution from mandate to closing and settlement.