BCV Group

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Activities
  1. FOR BANKS, FINANCIAL INSTITUTIONS AND INVESTORS
  2. FOR INSURANCE COMPANIES
  3. TO THE LEASING COMPANIES
  4. OBJECTS OF OUR ACTIVITY
  5. CONDITIONS OF SERVICES
FOR BANKS, FINANCIAL INSTITUTIONS AND INVESTORS

1. Technical audit of construction and industrial projects, monitoring construction, consulting services

1.1. Technical audit and monitoring construction

  • Expert evaluation of construction projects, feasibility studies, permits and other documentation, contracts
  • Buildings and constructions technical due diligence facilities, incl. incomplete construction, determination of  the amount of investments in the building, identifying the amount of funds spent inappropriately
  • Control of construction and industrial project implementation
  • Control of the target and expedient disbursement
  • Control of timely completion of projects and the correspondence of expenses to the work execution plan
  • Quality and quantity control of materials in accordance with the project construction plan
  • Control over equipment to meet required specifications
  • Control over installation works and start-up operations

1.2. Consulting services in the field of real estate promotion

  • Market research in the field of real estate
  • The analysis and/or working out of concepts of the plots best-use
  • Consulting and support at the designing of objects
  • Consulting and support at a choice of contract parties and at the signing of corresponding contracts
  • The analysis and/or a substantiation of investment appeal of the project
  • Support of the project from the concept till finalisation

2. Operations with collateral

  • Preliminary inspections of items and property to be pledged as collateral
  • Preliminary inspections of warehouses and warehouse equipment
  • Monitoring of pledged properties including 24 hours control of warehouses, weekly collation
  • Regular inspections and inventory of goods at creditor’s warehouses or at guarantor’s warehouse
  • Consulting on loan collateral plans, liquidity of property, disposal of various kinds of property

3. Property evaluation

  • Valuation of realty, production complexes, construction in progress
  • Valuation of machinery, equipment and vehicles
  • Valuation of business, securities, fixed assets revaluation and other services

4. An audit of security systems company

  • Assessment and recommendations on information, commercial security and regime security

5. Information provision

  • Data collection, analysis and systematization of information, conducting due diligence on companies, the risk assessment of interaction

6. Consulting services to minimize risk, complex insurance products and the organization of insurance schemes


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BCVG
119435 Moscow, Russia
Bolshoy Savvinskiy per., 12, bld.5

Phone: +7 (495) 7754216
Fax: +7 (495) 7754214

© 2009 BCVG
® Ѩ
registered trademark certificate Nr.322405 issued March, 13 2007