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DUE DILIGENCE
Undisclosed Amount
(France & Belgium)
Audited company: large European commodity trader
Due diligence services - Cofarco SAS
April 2016
Cofarco engaged by PROPARCO - a subsidiary of the Agence Française de Développement (AFD) devoted to private sector funding – and Belgian semi-public investment company SBI-BMI for due diligence work on European trading group.

The advisory mandate consisted in a full due diligence of a leading commodity trading house as part of an asset financing transaction jointly arranged by PROPARCO and SBI-BMI.

 

Cofarco’s mandate comprised in particular a comprehensive analysis of the borrower’s trading risk exposure (and associated risk management policies), corporate organisation, trading system and corporate strategy.