Together creating & implementing the strategy of Your Success
OUR SERVICES
SI is an international firm of jurist, finance and business strategist.
Objective
Our objective is to create personalized strategies commensurate with your expectations. We dedicate our time to understand your needs before embarking on delivering tailored solutions. In that understanding is the corner stone to our planning and implementation that provides the delivery you expect. With you we create objective milestones and an implementation strategy reduced to a policy statement to maintain adherence and clarity.
Policy Statement
The Statement is applicable in all areas of our practice (Legal and Financial). The Statement fundamentally aims to establish tailored objectives, guidelines and create the framework within which a reasonable expectation to generate the short and long term objectives can be achieved. We strive to mitigate adverse impact and manage risk tolerance factors.
OUR STORY
Professional Standards
- Result based Performance, Ethics, Loyalty and Confidentiality
- Not just at the Desk But also with Boots on the Ground
- Managing and Meeting Expectations
- Every Client is a part of a mutual Strategic Interest
Why us?
- A proven and experienced tight knit crew of professionals
- Focused on Project Mission till fulfilment
- Adaptable, multi-professional orientation advantage
- Confidentiality and Client Interest prevail at all times
OUR TEAM
Built on Experience as Practitioners
'Shaan' Dhanji
Shaan holds a Juris Doctorate from the District of Columbia School of Law with equivalency credentials in the EU. He has over 30 years of experience in law and finance. He has served as Commissioner of Human Relations and on the Mediator Qualifications Board - Southern District for the state of Florida among other public service positions in Florida and New York. He is a co-founder of the Lithuanian Constitutional Rights Institute.
shaan@strategicintessa.com
Vilius Leskys
Vilius Leskys acquired Master's Degree in Law at Vilnius University in Lithuania. He has over 10 years of experience working in the field of Commercial Law with the emphasis on Real Estate, Company Law and Litigation. He has participated in large scale legal audits that led to multi-million EUR real estate and commercial transactions. Vilius has represented his clients in courts as well as in relations with state authorities and private entities.
vilius@strategicintessa.com
Oscar Antón
Oscar Antón Izquierdo, Law graduate from the University of Valencia 2001, member of the Alicante Bar Association 6.902 ICALI, Master in Financial and Tax Law by the Centre for Financial Studies, Master in Law – School of Legal Practice Valencia -, Master in Urban Law Col Abogados Valencia, assigned to the legal aid service Denia during 2008 – 2013, Former Councillor of the Javea Town Council (Councillor of Finance – Contracting), fluent in English and French.
oscar@strategicintessa.com
Pieter van Zyl
Has been an entrepreneur and worked on several start-ups including his own. He has degrees in Political Science and International Relations. Has been a qualified commercial pilot. Pieter is our lead analyst in the area of policy and strategy as well as on market intelligence.
Mark A. Singh
Mark A. Singh has over 30 years of experience as a credentialed accountant. Mark provides a full range of accountancy advice and services. He is well recognized for his expertise, quality of work product and meeting tight deadlines. He has a Masters Degree in accountancy and Finance.
Howard Gressman
With more than 40 years of experience in the private and not-for-profit sector, Howard brings a broad spectrum of knowledge and experience in the commercial sector. He is well situated to manage finance and banking relationships.
Strategic Intessa is a registered entity in the United States (Florida) and in England & Wales. Our service capacity is multi-jurisdictional.
CONTACT US
Let's get in touch
info@strategicintessa.com
Business Policy & Strategy | Risk Mitigation | Mergers & Acquisitions
We provide and full scope of capacity in any M&A scenario. This includes a comprehensive capacity of risk assessment and analysis of the desired merger or targeted acquisition. We offer a full beginning to completion service – from initial contact and negotiations to closing.
On occasion of operational evaluation and occurrence of challenges, we work with the client to establish alternatives to overcome and prevail. Each circumstance is distinct and unique. We recognize each circumstance requires solution creation and implementation that is condition specific.
Private Finance Vehicle
There are often occasions when conventional forms of financing are not attainable for any number of reasons – time urgency, crisis management, lack of tangible or valued asset collateral. There are times when the project potential or the passion driving the project can off-set the conventional assessments of underwriting a project or business case. In that event we step in to evaluate and assess and in so doing offer models to raise the capital necessary to meet the need of the project. Given the scenario we may ourselves participate in supporting the financing of the project as an active private party. All our modelling is set on non-conventional private funding sources that are securities compliant. The finance model may include but is not limited to:
| Joint Ventures | Strategic Relationships |
| Private Financing | Working Capital Bridge Loans |
| Bootstrapping | Bridge Financing |
| Supplier – Buyer Preferential Model | Factoring and Invoice Discounting |
Market Intelligence
Service or product viability in any market is essential for success. We run a service or product specific study for the target market and provide the pros and cons for the client to make a well informed decision.
We develop working strategies for the introduction, penetration and market share capture for your service or product your market selection of choice.
Our collective years of experience in the trans Atlantic markets gives us a unique advantage on proven and established relationships.
Invitation Only Opportunities
We select risk assessed and mitigated boutique profit making opportunities. Participation is always limited. All projects are secured with tangibles. Annual rate of return has traditionally been 9%.
Historical projects have included the following industries:
Real Estate
Telecommunications
Life-Style Projects
Trade in physical products
Specialized Technologies
We assess the need and design the appropriate structure of participation. some of the models in consideration are:
* Joint Ventures
* Strategic Partnerships
* Private Placement Memorandums (PPMs)
* Hard Equity Collateralization
Legal
- Creation of Company or a NGO (Non-Governmental Organization) by Jurisdiction (including statutes or articles / by-laws that are client specific)
- Real Estate
- Alternative Dispute Resolution
Immigration – Investment or Employment Based (including NOMAD – EU only)
- United States
- Spain
- Lithuania
- Georgia
Securities
- PPM’s under US – SEC
- Debentures
- IPO Services
Financial & Banking
- Private Financing
- Bank Credit
- Banking Support
- Transactional Structuring
- Mortgages Residential / Commercial
- Debt Recovery
- Debt Re-structuring
Crypto - Currency
- Wallet / Deposits
- Loans against Crypto in Fiat (EUR or USD)
- Fiat / Monetization exit of Crypto Currency
Billable Rates
- Hourly
- Flat rate
- Hybrid structure to include transaction engagement subject to agreement
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