Transaction Support
Charting the Course for Flawless Closing
Transaction Support & Due Diligence
In capital transactions, the decisive factor is not just the opportunity to trade, but the flawlessness of its execution. Catamaran Family Office acts as a centralized management hub and an independent risk controller when processes involve digital assets, over-the-counter (OTC) instruments, cross-border payments, and complex legal structures.
We provide premium end-to-end support—from deep asset verification to the final Closing.
Our Competences:
Integrated Due Diligence (L/F/C): comprehensive audit of legal integrity, financial health (EBITDA, Cash Flow), and the commercial potential of an asset. We identify hidden encumbrances and «red flags» before you transfer any funds.
Investment Structuring: designing the transaction architecture. This includes selecting jurisdictions, setting up SPVs, preparing protective shareholder agreements (SHA/SPA), and optimizing tax strategies for entry and exit.
Crypto & OTC Concierge: organizing secure over-the-counter transactions for digital assets and luxury items. We implement Escrow and Settlement Orchestration mechanisms to ensure secure settlements in high-friction environments.
Deal Execution & Closing: turnkey procedural closing of transactions. We manage interactions with banks, compliance departments, and counterparties, monitor the fulfillment of Conditions Precedent, and verify the transfer of ownership rights.