Accounting
$1,000,000 to $9,999,999
Nov. 2020 - Ongoing

5.0

Quality: 5.0

Schedule: 5.0

Cost: 5.0

Willing to Refer: 5.0

"An experienced team in tax and legal matters provided cutting-edge solutions to issues faced."

May 13, 2021

Manager, Private Equity Investment Firm

Anonymous

Financial services
Casablanca, Morocco
51-200 Employees
Online Review

Upsilon Consulting performed legal and tax due diligence for a private equity investment firm. A key deliverable included a detailed report on the main outcomes of their review which mitigated potential risks.

Within three months, Upsilon Consulting produced a 200-page result explaining the methodology of work and main findings of the project. The highly competent team did some tax-related balance sheet reevaluation as a basis in the ongoing discussions about the firm's overall valuation.

The client submitted this review online.

BACKGROUND

Please describe your company and your position there.

I'm a manager at a Private Equity Investment Firm. We serve our client design and implement investment strategies in privately held SMEs.

OPPORTUNITY / CHALLENGE

For what projects/services did your company hire Upsilon Consulting SARL, and what were your goals?

Upsilon Consulting performed legal and tax due diligences on a target company.

SOLUTION

How did you select this firm and what were the deciding factors?

Deciding factors:

Experience of the managing partner
Previous satisfactory realizations
Dynamic and reagent team

Describe the engagement and overall scope of work in detail, including the stages of the partnership and any software or documents used.

Before any acquisition operation, legal and tax due diligence is to be performed in order to evaluate any potential risks. Upsilon Consulting performed legal and tax due diligences on a target company. Upsilon then share a detailed report on the main outcomes of their review

Describe their billing or cost structure.

Very flexible cost structure. Billing is perfomed after the mission is complete. Paiement due in 60 days

How many resources from the firm's team worked with you, and what were their positions?

Five resources : managing partner, senior manager, 2 senior associate and a junior consultant

RESULTS & FEEDBACK

Can you share any measurable outcomes of the engagement or general feedback about the services?

The mission was performed over a 3 month period. A 200 pages report was written to explain the methodologie of work and the main findings. Reevaluation of some tax related Balance Sheet item served as a basis in the on-going discussions about the firm overall valuation.

Describe their project management style, including communication tools and timeliness.

The projected was fully performed using a collaborative plateform. Frequent meetings were organized in order to report the progress of the project.

What did you find most impressive or unique about this company?

The team is very experienced in legal and tax matters and provided cutting edge solutions to issues faced during the process.

Are there any areas for improvement or something they could have done differently?

N/A

RATINGS

5.0

"Excellent overall experience."

Upsilon Consulting SARL

Compliance fiscale à Casablanca

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